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CONTENTS
GLOSSARY
METHODOLOGY
1. INTRODUCTION
11
15
Land Reform
18
Land Restitution
19
21
23
23
26
29
31
32
38
43
47
49
51
55
GLOSSARY
Bacrim
CEDAW
CERREM
CI2RT
CNRR
COLR
ELN
ENS
FARC
ICCPR
ICESCR
IGAC
IHL
ILO
INCODER
INCORA
NGO
ONIC
PCN
RTDAF
RUPTA
SNARIV
UAF
UARIV
UDHR
UNDP
UNP
URT
METHODOLOGY
This report is the culmination of research conducted in Colombia in 2013 and 2014. For the
purposes of this study, Amnesty International delegates visited several regions of the country,
including the departments of Cauca, Valle del Cauca, Sucre, Cesar, Magdalena, Atlntico and
Meta, as well as the capital Bogot. The delegates met with a cross-section of Colombian
society in both the capital Bogot and in the regions, including land claimants and their
representatives; victims of human rights abuses and violations; representatives of nongovernmental organizations (NGOs) working on human rights, including land issues; social
and community activists; church organizations; academics; lawyers; Afro-descendant,
Indigenous, peasant farmer and womens organizations; and the Office in Colombia of the UN
High Commissioner for Human Rights.
Amnesty International delegates also held meetings in Colombia with national and regional
state institutions, including the Land Restitution Unit and the Unit for Attention and
Reparation of Victims, both in Bogot and the regions; the Interior Ministrys National
Protection Unit; the national and regional offices of the Human Rights Ombudsman; the
Colombian Institute of Rural Development; the Office of the Procurator General; the Office of
the Comptroller General; the National Centre of Historic Memory; the Office of the Attorney
General; the Agustn Codazzi Geographical Institute; the Superior Council of the Judiciary;
and the Superintendence of Notaries and Registry Offices. Amnesty International delegates
also met with several land restitution judges working in the regions covered by this report.
Amnesty International would like to thank all those who gave their time to talk to the
organizations delegates. In particular, Amnesty International thanks the land claimants and
victims of forced displacement, and the human rights NGOs accompanying them, who shared
their experiences courageously, despite the risks involved. Some of their stories appear in this
report.
1. INTRODUCTION
The violent struggle to control territory for economic, military and political reasons, coupled
with high levels of rural poverty and the high concentration of land ownership among
relatively few owners, has been one of the root causes of Colombias 50-year-old internal
armed conflict. There has been an insatiable appetite amongst numerous actors in Colombia
to gain and maintain control over land deemed critical to their varying interests. 1 These
actors include the security forces and paramilitaries (either acting alone or in collusion with
each other), guerrilla groups, some political and business elites in the regions, drug
traffickers and other criminal enterprises.
This has had a devastating impact on the millions of Colombians who traditionally rely on
land for their survival, especially Indigenous, Afro-descendant and peasant farmer
communities.2 It has led to the forced displacement of almost 6 million people3 nearly 13%
of Colombias population and one of the highest displacement levels in the world and the
illegal acquisition of around 8 million hectares of land,4 some 14% of Colombias territory.
Most of those forcibly displaced in the course of the conflict had an association with the land
from which they were forced to flee, in that they owned it or had customary rights over it,
worked on it individually or communally, or had tenure or possession over it. 5
Large-scale infrastructure developments and the agro-industrial, agro-fuel and extractive
industries, both domestic and international, have frequently benefited from forced
displacement and land grabs, through the removal of communities from strategic areas
earmarked for exploitation. This displacement has been primarily carried out by paramilitaries
often operating in collusion with state security forces. Guerrilla forces have also threatened
and killed civilians in the context of exploiting particular economic resources, often driving
people from their lands as a consequence. 6
Displaced communities face a multitude of challenges, not least the loss of their homes and
the land on which they lived and worked. Forced displacement and the illegal acquisition of
land have involved a plethora of human rights abuses and violations of international
humanitarian law, which have often been designed to sow terror to encourage individuals and
even whole communities to flee.7 Such abuses include killings, rape and other forms of
torture, enforced disappearances, death threats and abductions.
The need to control territory, and the imposition of economic interests, has at times required
the compliance of local populations. This is why those who have tried to make visible these
abuses or who seek justice for such crimes, such as trade unionists, human rights defenders,
land activists and community leaders, have been targeted for attack. 8
The failure to bring to justice those suspected of criminal responsibility for forced
displacement and the illegal acquisition of land, as well as for related human rights abuses
and violations, has contributed to prolonging the conflict, since past and future perpetrators
can remain confident that they will not be held to account for their actions. Impunity for
human rights abuses and violations committed in the context of the Colombian armed
conflict, regardless of the perpetrator, remains exceedingly high. 9
Over the years, some Colombian governments have, with varying degrees of commitment,
sought to address, at least partly, the vexed issue of land ownership and rural inequality. Yet
their attempts to create and promote land reform programmes, including efforts to formalize
land ownership, have all failed. Past attempts to promote limited land reform were frequently
implemented in the wake of social protest. However, increased social mobilization was in turn
met with waves of repression involving the killings of social activists, mostly by paramilitaries,
the security forces, and powerful landowning sectors. 10 This violence partly explains why such
land reform efforts failed and why levels of land concentration have remained so high.
While a full analysis of the reasons for the failure of land reform in Colombia is beyond the
scope of this study, it is clear that the armed conflict has played a direct role in forcibly
displacing and dispossessing millions of Colombians, thereby exacerbating the problems
associated with land ownership and rural inequality. The issue of land ownership has been
particularly complex and difficult to resolve because of the informality of land tenure in
Colombia. Fewer than half of peasant farmers have legal titles to their lands, and most land
is sold and bought informally.11 This has been exacerbated by a lack of complete or accurate
land registers.
Women in particular have historically lacked ownership of land, despite actively participating
in the rural economy together with men, and they continue to face numerous challenges in
their efforts to enjoy equal access to land. This report also argues for a gender perspective in
land restitution to ensure that women and female-headed households have equal enjoyment
of land and access to the land restitution process.
The Victims and Land Restitution Law (Law 1448), an initiative promoted by President Juan
Manuel Santos, and which came into force in January 2012, is the latest effort to settle
issues around the formalization of land ownership, land restitution and, more generally, of
reparation for the victims of the conflict.
The success of the land restitution process will, however, largely depend on whether the
Colombian authorities, through Law 1448, are able to guarantee the right of victims of the
armed conflict to an effective remedy, a right which lies at the core of international human
rights law, and which includes adequate, effective and prompt reparation, including land
restitution, for harm suffered.12
Land claimants will only be able to enjoy their right to an effective remedy if the authorities
can stem the threats against and killings of land claimants and those human rights defenders
and land activists accompanying them; ensure that those who return to their lands can
sustain themselves economically, with security guarantees and the right to political
participation; and effectively address impunity for those suspected of criminal responsibility
in forced displacement and associated human rights violations and abuses.
This report is published at a critical time in Colombias history when the government and
the countrys main guerrilla group, the Revolutionary Armed Forces of Colombia (Fuerzas
Colombias ongoing internal armed conflict has pitted the security forces and paramilitaries
against guerrilla groups for around 50 years. It has been marked by extraordinary levels of
human rights abuses and violations of international humanitarian law (IHL), carried out by all
the parties, with civilians by far the main victims. Those most affected by the violence have
been Indigenous People and Afro-descendant and peasant farmer communities, as well as
human rights defenders, community leaders and trade unionists. 13
According to the 2013 report Basta Ya! Memorias de Guerra y Dignidad published by the
governments National Centre of Historic Memory (Centro Nacional de Memoria Histrica),
between 1985 and 2012 there were almost 220,000 conflict-related killings 80% of which
were of civilians and at least 25,000 enforced disappearances, mostly carried out by the
security forces and paramilitary groups, either acting alone or in collusion with each other.
According to the report, some 27,000 people were kidnapped between 1970 and 2010,
mostly by guerrilla groups, and more than 5 million people were forcibly displaced between
1985 and 2012. The conflict has also been marked by the use of child soldiers, both by
paramilitaries and guerrilla groups, and by widespread sexual violence, mostly against women
and girls.14 The government has officially recognized some 6.4 million victims of the conflict,
almost half of whom are women. Forcibly displaced persons account for more than 85% of
the total number of conflict-related victims.15
Human rights defenders, including community leaders, also continue to face grave dangers.
According to the human rights non-governmental organization (NGO) Somos Defensores,
more than 70 human rights defenders were killed and over 200 threatened in 2013 alone,16
while at least 30 human rights defenders were killed and over 100 threatened in the first six
months of 2014.17 Indigenous and Afro-descendant activists, land activists and community
leaders were among the victims. According to the Colombian NGO National Trade Union
School (Escuela Nacional Sindical, ENS), at least 27 members of trade unions were also
killed and 188 threatened in 2013.18
10
These attacks, as well as the theft of sensitive information, ongoing death threats and the
misuse of the legal system to bring bogus charges against human rights defenders,
undermine the work of human rights organizations and contribute towards creating a climate
of fear.19 The governments various physical protection programmes for human rights
defenders and other groups at risk of attack have saved lives. However, the best form of
protection remains elusive; namely a demonstrated commitment by the Colombian state that
it will not tolerate human rights abuses and violations, and that it has the political will to
bring to trial those suspected of criminal responsibility in such crimes.
The ongoing peace process taking place in Havana, Cuba, between the government and the
FARC offers the best chance in over a decade to put an end to the hostilities. It holds out the
hope that most, if not all, of the human rights abuses and violations that have characterized
the conflict will be consigned to the past. However, human rights must be a central
component of the peace negotiations. An effective and long-lasting peace will not be possible
without a verifiable commitment from both sides in the conflict to fully respect human rights
and IHL, and to guarantee the right of victims of the armed conflict to truth, justice and
reparation.
11
12
Forcibly displaced women are also at far greater risk of being sexually abused, raped or
forced into prostitution because of their particular social, psychological and economic
condition. The particular risks of rape and other forms of sexual violence that displaced
women face, especially women from Indigenous, Afro-descendant and peasant farmer
communities, was acknowledged by Colombias Constitutional Court in its Judicial Decision
092 (Auto 092) of 2008. While on the move and once they have settled elsewhere, displaced
women face serious barriers that prevent them from accessing goods and services in a
climate where they are often stigmatized and their access to resources and protection may be
determined by whether or not they provide sexual services.
Colombia is also home to dozens of distinct Indigenous Peoples, many of whom live in areas
where the conflict is most intense and which are rich in biodiversity, minerals and oil, such
as in the departments of Nario, Choc, Cauca and Valle del Cauca, La Guajira, Crdoba,
Vichada, Putumayo, Risaralda, Caldas, Arauca, Boyac, Casanare, Meta and Guaviare. They
are thus at particular risk from the conflict and displacement that threaten their way of life
and, in some cases, their very survival. In 2009, the Constitutional Court issued a ruling on
the rights of Indigenous Peoples displaced by the conflict Judicial Decision 004 (Auto 004)
of 2009. The Court linked forced displacement with the extinction of Indigenous Peoples and
urged the government to prevent such displacements and to pay particular attention to
displaced Indigenous communities.
Afro-descendant communities have also faced discrimination and social exclusion, with many
communities forced to flee from their collectively owned territories. In 2009 the
Constitutional Court issued Judicial Decision 005 (Auto 005) of 2009, which examined the
situation faced by Afro-descendant communities in relation to their forced displacement who,
like Indigenous People, are subjects with special constitutional protection in Colombia.26
In Auto 005 the Court concluded that the rights of Afro-descendant communities forcibly
displaced by the conflict were being massively and continuously ignored and called on the
authorities to take concrete measures to address this failure.27
The sheer scale of forced displacement in which whole towns were abandoned facilitated
the whole-scale theft of land and other assets since there was literally no one left to defend
their property. After families and even whole communities were forced to flee, armed actors
and others simply occupied their land.
Land has been illegally acquired through various means, including violently, through threats
and killings; though the irregular assignment of state-owned lands (baldos) by corrupt
notaries and other public officials; through economic pressure, such as the destruction of
crops and the blocking of basic services such as water; socially, by repopulating lands with
outsiders, the co-option of community leaders and the setting up of competing and hostile
community organizations; and by simply threatening landholders to sell their land at a low
price, often to paramilitary frontmen, known as straw men (testaferros), or directly to
paramilitaries.28 On some occasions, purchasing the land was not necessary since the victim
did not possess a land title. Victims of forced displacement have also sold their lands to
others at a low price as a means to survive in circumstances where they no longer had the
means to sustain themselves on their property. In this scenario the purchaser may have had
no involvement in the forced displacement, nor set out to derive benefit from the forced
displacement, although the low price often paid for the land may be considered a benefit. In
13
many other cases, forcibly displaced people have occupied lands abandoned by the original
owners, who themselves were forced to leave because of the armed conflict.
Forced displacement often pushes down the price of land allowing firms and individuals to
buy it cheaply, at least in those cases were the original occupants were in possession of land
titles. In other cases, lands may have simply been acquired following forced displacement
and sold on to third-party business interests.
14
15
Land is the most important resource for rural communities in terms of fulfilling their
economic, social and cultural rights, including their rights to food, water, work and housing.
There is no specific right to land in international law, except for Indigenous People.
However, the right to property, and the right not to be deprived of it, is enshrined in the
Universal Declaration of Human Rights (UDHR)29 and in the American Convention on Human
Rights,30 although this does not mean that individuals have a human right to land in and of
itself. There are, however, a number of related human rights, such as the right to an
adequate standard of living and the right to adequate housing, work, health and food, which
are enshrined in international human rights treaties.
Many of these human rights cannot be enjoyed by rural communities without them having
access to land. Access to land is, therefore, closely linked to the ability of subsistence
farmers to satisfy these fundamental rights and is essential for the day-to-day survival and
wellbeing of such communities.
Colombia has ratified and is therefore bound by a number of international human rights
instruments that affirm the rights noted above, including the American Convention on
Human Rights, the International Covenant on Civil and Political Rights
(ICCPR), the International Covenant on Economic, Social and Cultural Rights (ICESCR), the
Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), and
the Indigenous and Tribal Peoples Convention of the International Labour Organization (ILO
Convention 169).
In this respect, General Comment No.4 of the ICESCR Committee states that increasing
access to land by landless or impoverished segments of the society should constitute a
central policy goal. Discernible governmental obligations need to be developed aiming to
substantiate the right of all to a secure place to live in peace and dignity, including access to
land as an entitlement.31
16
Moreover, the potential explicit right to land is an issue that in the last few years has been
explored by some inter-governmental bodies. For example in 2012, the UN Human Rights
Council Advisory Committee published a final study on the advancement of the rights of
peasants and other people working in rural areas, including a draft Declaration, which is
currently under discussion. Article 4 of the draft Declaration, on the right to land and
territory, proposes that [p]easants have the right to own land, individually or collectively, for
their housing and farming.32
Under international law, women have equal rights to men including in terms of access to
land. CEDAW, for example, states that women should have equal treatment in land and
agrarian reform as well as in land resettlement schemes. 33 CEDAW also states that men and
women have the same rights in respect of the ownership, acquisition, management,
administration, enjoyment and disposition of property.34
Colombias 1991 Constitution acknowledges the importance of land ownership for peasant
farmers, noting that the state has a duty to promote the progressive access to land
ownership by agrarian workers, individually or through an association, and to education,
health, housing, social security, recreation, credit, communications, marketing of products,
technical and business assistance services in order to improve income and the quality of life
of peasant farmers.35
Although there are fundamentally binding rights to property, there are no legally binding
international instruments that guarantee land restitution for forcibly displaced communities.
However, all victims of human rights violations have a right to an effective remedy. This right
has been recognized by a number of international and regional human rights treaties,
including the UDHR, ICCPR, ICESCR, CEDAW and the American Convention on Human
Rights, as well as by customary international law. The right to an effective remedy includes
the right of victims to adequate, effective and prompt reparation for harm suffered.
Reparation, as defined by the 2005 UN Basic Principles and Guidelines on the Right to a
Remedy and Reparation for Victims of Gross Violations of International Human Rights Law
and Serious Violations of International Humanitarian Law (UN Principles on the Right to a
Remedy), consists of measures designed to repair the harm caused to victims of human
rights abuses and violations and should, essentially, remove the consequences of the
violation and, as far as possible, restore those who have been affected to the situation they
would have been in had the abuse or violation not taken place. There are five categories of
reparation restitution, including the return to ones place of residence and the return of
property; compensation; rehabilitation; satisfaction; and guarantees of non-repetition,
including measures to guarantee that those responsible for human rights abuses and
violations are prosecuted.36
But, as stated above, there are also a number of fundamental human rights that cannot be
enjoyed unless rural communities, including those who have been displaced, have access to
land. Over the last few decades, many of these rights have been restated in UN principles
that offer states a blueprint for effectively addressing land, property and housing restitution
for victims of forced displacement.
17
The 1998 Guiding Principles on Internal Displacement, known as the Deng Principles, state
that the [c]ompetent authorities have the primary duty and responsibility to establish
conditions, as well as provide the means, which allow internally displaced persons to return
voluntarily, in safety and with dignity, to their homes or places of habitual residence, or to
resettle voluntarily in another part of the country. 37
The Deng Principles also state that the [c]ompetent authorities have the duty and
responsibility to assist returned and/or resettled internally displaced persons to recover, to the
extent possible, their property and possessions they left behind or were dispossessed upon
their displacement. When recovery of such property and possessions is not possible,
competent authorities shall provide or assist these persons in obtaining appropriate
compensation or another form of just reparation. 38
As noted above, the UN Principles on the Right to a Remedy note that victims of gross
violations of international human rights law or serious violations of international humanitarian
law39 should, as appropriate and proportional to the gravity of the violation and the
circumstances of each case, be provided with full and effective reparation which include
the following forms: restitution, compensation, rehabilitation, satisfaction and guarantees of
non-repetition.40 Restitution includes, among other things, the right to return to ones
place of residence, restoration of employment and return of property. 41
The 2005 Principles on Housing and Property Restitution for Refugees and Displaced
Persons, known as the Pinheiro Principles, state that all refugees and displaced persons
have the right to have restored to them any housing, land and/or property of which they were
arbitrarily or unlawfully deprived, or to be compensated for any housing, land and/or property
that is factually impossible to restore as determined by an independent, impartial tribunal. 42
The Pinheiro Principles also outline a series of additional rights to be enjoyed by refugees
and displaced persons, such as the equal right of men and women, and the equal right of
boys and girls, to housing, land and property restitution, including to legal security of
tenure, property ownership, equal access to inheritance, as well as the use, control of and
access to housing, land and property.43 The Pinheiro Principles affirm the right to adequate
housing;44 to voluntary return in safety and dignity;45 and the right to adequate consultation
and participation in decision-making.46 They additionally make reference to the rights of
tenants and other non-owners47 and of secondary occupants,48 important rights in the context
of Colombias high levels of land informality and the fact that many landholdings have
multiple claimants, many of whom are victims of human rights abuses.
The right to adequate housing is enshrined in the ICESCR, which notes that state parties
must recognize the right of everyone to an adequate standard of living for himself and his
family, including adequate food, clothing and housing, and to the continuous improvement of
living conditions.49 Thus, General Comment No.4 of the ICESCR Committee states that
[t]he human right to adequate housing, which is thus derived from the right to an adequate
standard of living, is of central importance for the enjoyment of all economic, social and
cultural rights.50
The importance of land reform as a means to guarantee the sustainability of land tenure has
some backing in guidelines issued by inter-governmental organizations. For instance, the
18
Voluntary Guidelines on the responsible governance of tenure of land, fisheries and forests in
the context of national food security, issued by the UN Food and Agriculture Organization in
2012,51 state that [i]n the national context and in accordance with national law and
legislation, redistributive reforms may be considered for social, economic and environmental
reasons, among others, where a high degree of ownership concentration is combined with a
significant level of rural poverty attributable to lack of access to land, fisheries and forests. 52
The Voluntary Guidelines also state that [w]here States choose to implement redistributive
reforms, they should develop policies and laws, through participatory processes, to make
them sustainable. States should ensure that policies and laws assist beneficiaries, whether
communities, families or individuals, to earn an adequate standard of living from the land,
fisheries and forests they acquire and ensure equal treatment of men and women in
redistributive reforms.53
LAND REFORM
Concentration of land ownership in Colombia is one of the highest in the world just over 1%
of landholders own over half of the countrys agricultural lands, while smallholders, mostly
poor peasant farmers who make up more than three-quarters of all landholders, occupy a
relatively small portion of all agricultural land; just over 10%.54 In a 2011 report on
Colombia, the United Nations Development Programme (UNDP) noted that Colombia
registers one of the highest levels of inequality in rural property in Latin America and the
world. This is the consequence of a historical process, of public policies, of the operation of
market forces, of drug trafficking and of the activities of illegal armed groups. 55
This inequality, and the rural poverty it has engendered, has been one of the major causes of
the ongoing armed conflict. Much of the forced displacement of almost 6 million people was
designed to facilitate land grabs by large landowners and powerful businesspeople (many
with links to armed groups, principally paramilitaries), as well as by drug traffickers and
paramilitary groups. Guerrilla groups are also responsible for land grabs, but to a lesser
degree.
Over the last 50 years there have been several attempts to address the problem of land
inequality, including Law 135 of 1961, which had three main objectives: to allocate land
and titles to peasant farmers via the purchase of plots of land; to adapt these lands so that
they became productive; and to provide basic social services to those working the land. 56
Several institutions were created under Law 135, including the Colombian Institute of
Agrarian Reform (Instituto Colombiano de la Reforma Agraria, INCORA). Its role was, in part,
to allocate state-owned lands often unused lands or wastelands known as baldos to
landless peasant farmers and to provide the means for them to work the land. INCORA was
replaced by the Colombian Institute of Rural Development (Instituto Colombiano de
Desarrollo Rural, INCODER) in 2003 via Decree 1300. Law 135 also defined the Family
Agricultural Unit (Unidad Agrcola Familiar, UAF), a unit of measurement equal to the
amount of land needed by a family to ensure their livelihood.
In 1994, Law 160 was enacted to promote the development of the peasant farming economy
by empowering INCORA, through the state Agrarian Bank, to provide subsidies set at 70%
of the value of the land with loans for the remaining 30% to enable landless peasant
19
farmers to buy land. The purchase of baldos was limited to 1 UAF per family to prevent the
further concentration of land ownership. Credit was provided to enable the purchase of
materials and livestock needed to work the land. According to INCODER, 500,000 baldos
covering 19 million hectares of land were transferred to peasant farmers between 1960 and
2012.57 Law 160 also enabled some women to obtain land; specifically women who were
heads of households, victims of the conflict, widows, and those who had been abandoned by
their partners.
However, no effective protection strategies were put in place, and many of the families who
benefited from Law 160 were forced to abandon their lands soon after because of threats and
killings, mainly by paramilitaries, either acting alone or in collusion with the security forces.
Many of the economic support measures envisioned in Law 160 were also not implemented,
such as credits for making the land productive, while many beneficiaries were unable to
service the debts they had incurred as part of Law 160. So while many peasant farmer
families had access to land, they lacked the resources to make their tenure sustainable. This
was exacerbated by the poor quality of much of the land that was distributed by INCORA.
The combination of violence and the lack of means to survive on the land or service their
debts forced many families to leave. Many of the lands that were abandoned or
dispossessed58 from these communities were subsequently illegally acquired by local and
regional businesspeople, as well as by paramilitaries and drug traffickers, often with the
assistance of corrupt public officials, including INCORA employees and notaries.59
LAND RESTITUTION
Colombias Constitutional Court has repeatedly asserted the rights of forcibly displaced
women and men including peasant farmers and people of Indigenous and Afro-descendant
communities to land, housing and property restitution.60
There have been several legislative efforts to facilitate access to land for those forcibly
displaced as a result of the conflict. In 1995, for example, INCORA issued Agreement 018,
which modified Law 160 by permitting the allocation of land to those displaced by
violence,61 while Law 387 of 1997 broadened the subsidy programme for the purchase of
land, as stipulated by Law 160 of 1994, to include displaced communities.
Law 387 also ordered INCORA to design and implement a register of lands abandoned as a
consequence of the armed conflict the Single Register of Abandoned Rural Properties and
Territories (Registro nico de Predios y Territorios Abandonados, RUPTA) and to inform the
relevant authorities so that they could embargo such lands to prevent their transfer or sale
without the express wish of the rightful occupant.62 Law 387 additionally called on the
government to design and implement a national action plan for the displaced population,
including measures to provide legal assistance to displaced people to guarantee the
restitution of their rights.63
In 2002, Laws 785 and 793 enabled INCORA, and subsequently INCODER, to hand over
rural lands confiscated from drug traffickers and money launderers by the National Narcotics
Department (Departamento Nacional de Estupefacientes, DNE) to peasant farmers. By 2012
only around 36,000 hectares of confiscated rural lands had been handed over to around
20
2,800 families under this mechanism, and this included around 4,000 hectares which were
handed over to 460 members of illegal armed groups and their families. 64
Law 975 of 2005 the Justice and Peace Law which allowed thousands of paramilitaries
to demobilize in return for reduced prison sentences, also stipulated that paramilitaries
return to their rightful occupants land and property they had misappropriated in the course of
the conflict. This land restitution mechanism was administered by the now defunct National
Commission of Reparation and Reconciliation (Comisin Nacional de Reparacin y
Reconciliacin, CNRR) created under Law 975. However, much of the land acquired illegally
by paramilitaries was not handed over to the rightful occupants. Moreover, many
paramilitaries failed to demobilize, while at the time of writing only 63 have been sentenced
for human rights violations almost a decade after the law came into effect.
In fact, much of the land illegally acquired by paramilitaries was never declared by them,
despite this being a legal requirement under the terms of Law 975. Furthermore, the
falsification of land registry documents by public officials collaborating with paramilitaries or
acting under duress has meant that much of the land illegally acquired by paramilitaries has
never been identified.
The failure of the state to prevent forced displacement led the Constitutional Court to issue
several rulings, including Sentence T-025 in 2004, which concluded that state policy on
displacement amounted to an unconstitutional state of affairs. In 2005, the government
developed a national action plan to address some of the concerns raised by the Constitutional
Court,65 including measures to promote access to land and land restitution, as well as the
formalization of land ownership.66 However, since its T-025 ruling the Constitutional Court
has repeatedly criticized the Colombian authorities for failing to implement its orders with
respect to the displaced population,67 including on issues relating to access to land, and for
failing to provide the necessary information to the Court to enable it to better evaluate the
level of compliance with T-025.68
In 2007, the government of lvaro Uribe enacted the Statute of Rural Development, which
sought to reverse the direction of previous land reforms, notably Law 160, by promoting the
market as the principal mechanism for distributing land.69 However, in 2009 the
Constitutional Court ruled that the Statute was unconstitutional because the right of
Indigenous communities to prior consultation had not been respected. 70
Under President Juan Manuel Santos, agricultural policy has been closely associated with
recent efforts to end the armed conflict and to promote the related issues of victims rights
and land restitution and to provide legal security to those investing in agro-industrial and
other economic projects on rural lands. The Victims and Land Restitution Law (Law 1448)
can only be understood in this context. But it must be stressed, however, that Law 1448 is
not per se a land reform, but simply a mechanism to return some illegally acquired lands to
their rightful occupants and to give these occupants legal ownership over these lands, as well
as to provide other forms of reparation to some victims of the conflict.
Regardless, Law 1448 was clearly viewed by the authorities as a necessary first step to
convince the FARC to enter into peace negotiations, although the arguably more thorny issue
of land reform itself has been left to the negotiating table. In May 2013, the two sides
21
reached a partial agreement on land reform, including on access to and formalization of land,
rural development, and poverty eradication. The details of the partial agreement were made
public in September 2014.71 What is clear is that the long-term viability of a peace
agreement will partly depend on the ability of the two sides to agree to measures that will
effectively address the land question.
All efforts thus far to address land inequality have failed, mainly because little has been done
to change the structure of land ownership in Colombia, with large tracts of land remaining
mostly in the hands of the few, and to address the endemic corruption that has plagued
efforts to redistribute land. These efforts served only to enrich those responsible for managing
such schemes, for example INCORA/INCODER personnel and notaries responsible for issuing
land titles. Corrupt officials often handed over state-owned land meant for peasant farmers to
landowners, companies, illegal armed groups and corrupt politicians and businesspeople.
Many notaries were responsible for legalizing lands bought from peasant farmers for belowmarket rates and through often violent pressure, or legalizing the transfer of ownership of
land which had, because of the conflict, been abandoned or its occupants forcibly displaced.
In some cases, landowners evicted the peasant farmers working on their land to prevent them
claiming ownership over it.72
Above all, the conflict has served to further concentrate land ownership. Much of this illegally
acquired land, which was often obtained violently or sold under duress, has been used by
these actors for large-scale mining, agro-industry, ranching and farming. This, coupled with
the difficulties in making a sustainable living from farming, has had a devastating impact on
rural dwellers and partly explains why those living in the countryside cannot sustain
themselves. According to official statistics, 57.5% of the rural population remain poor and
23% continue to live in extreme poverty, compared with 34.4% and 9.4% respectively of the
urban population.73
22
Indigenous People live in rural areas, many in the more than 700 reservations (resguardos)
that have been allocated by the state, covering more than 30 million hectares of land, which
is around 27% of the national territory.80 However, almost half a million Indigenous People
do not live in reservations and do not have official recognition of their collective land rights.
There are also over 4 million Afro-descendants, around 10% of the total population, 81 mostly
living in coastal areas. The state has granted some 170 collective land titles to Afrodescendant communities covering more than 5 million hectares of land. 82
Because of Indigenous Peoples spiritual and cultural attachment to their ancestral lands or
territories, international treaties and instruments recognize that such communities have
special rights over their ancestral lands and the development of these lands.
The 2007 UN Declaration on the Rights of Indigenous Peoples, which is not legally binding
but does carry significant legal weight, states: 1. Indigenous peoples have the right to the
lands, territories and resources which they have traditionally owned, occupied or otherwise
used or acquired. 2. Indigenous peoples have the right to own, use, develop and control the
lands, territories and resources that they possess by reason of traditional ownership or other
traditional occupation or use, as well as those which they have otherwise acquired. 3. States
shall give legal recognition and protection to these lands, territories and resources. Such
recognition shall be conducted with due respect to the customs, traditions and land tenure
systems of the indigenous peoples concerned. 83 The Declaration was finally endorsed by
Colombia in April 2009; Colombia had originally abstained when the Declaration was
adopted by the UN General Assembly in 2007.
ILO Convention 169 on Indigenous and Tribal Peoples, which is a legally binding treaty, also
asserts, among other things, the right of Indigenous Peoples to the lands they traditionally
occupy84 and calls on governments to identify the lands which the peoples concerned
traditionally occupy, and to guarantee effective protection of their rights of ownership and
possession.85 ILO Convention 169 was ratified by the Colombian state in 1991.86 In 2003,
Colombias Constitutional Court ruled that ILO Convention 169 was also applicable to Afrodescendant communities.87
ILO Convention 169 also obliges states to consult Indigenous and tribal people on issues
which affect their rights, with the aim of seeking their consent or agreement. 88 The right of
Indigenous Peoples and Afro-descendant communities in Colombia to prior consultation,
including over how their territories and natural resources are developed, has been enshrined
in Colombian law through several Constitutional Court rulings and government decrees. 89
23
President Juan Manuel Santos signed off on the Victims and Land Restitution Law (Law
1448) on 10 June 2011, and its provisions came into force on 1 January 2012. The
government issued several other related decrees, including on reparation for Indigenous and
Afro-descendant communities, which are not covered by Law 1448. The government has
presented Law 1448 as a mechanism to facilitate the gradual reparation of victims of the
conflict, including the return to the rightful occupants of millions of hectares of land that was
illegally acquired, mostly from peasant farmers and Indigenous and Afro-descendant
communities.90 As stated earlier, this report will only examine those aspects of the law
relating to land restitution.
It should be noted that regardless of the many weaknesses that this report will identify, Law
1448 is still, undeniably, a significant step forward in efforts to ensure respect for victims
right to reparation. Crucially, it acknowledges the existence of an internal armed conflict,
which the government of President lvaro Uribe (2002-2010) failed to do. In so doing, the
government was, by extension, acknowledging that in Colombia there were victims of the
conflict and that such victims possessed human rights, including the right to full reparation,
which had to be respected. Law 1448 also encompasses other advances, such as the
inclusion of differential measures, including on physical security provisions, designed
specifically for groups and communities at particular risk of human rights abuses and
violations, such as women, survivors of sexual violence, land claimants and human rights
defenders.
24
conflict; the Special Administrative Unit for Managing the Restitution of Dispossessed Lands
(Unidad Administrativa Especial de Gestin de Restitucin de Tierras Despojadas,
UAEGRTD), also known as the Land Restitution Unit (Unidad de Restitucin de Tierras,
URT), which is responsible for implementing the administrative phase of the land restitution
process; the restitution judges and magistrates, who are responsible for the judicial phase of
the land restitution process; and the National Centre of Historic Memory (Centro Nacional de
Memoria Histrica), the successor to the CNRR and which is responsible for collating
information on conflict-related violence as part of the states obligation to provide full
reparation for victims.
These institutions, as well as other national, regional and local state and governmental bodies
that have a role to play in the implementation of the reparation process, make up the
National System for the Attention and Full Reparation of Victims (Sistema Nacional de
Atencin y Reparacin Integral a las Vctimas, SNARIV), also created under Law 1448, and
which is co-ordinated by UARIV.
Law 1448 states that the land restitution process must be implemented gradually and
progressively taking into account the security situation, the historic density of [land]
dispossession and the existence of conditions to return. 91 Land restitution, as well as
reparation generally, will therefore be implemented over a 10-year period, through a process
that will prioritize for land restitution specific geographical areas. Certain areas are excluded
from the land restitution process under Law 1448, such as Indigenous and Afro-descendant
collective territories, and forestry reserves. The decision on which areas of the country to
prioritize (a process known as macro-focalization) is taken by the states National Security
Council, based on information provided by the Defence Ministry and on the three criteria
noted above.92 As of 30 June 2014, there were 14 macro-focalized areas covering 16
departments.93 Land restitution can only be considered in those areas that have been macrofocalized.
The URT is responsible for identifying which municipalities or hamlets or even individual
farms within the macro-focalized areas will actually be subject to restitution (in a process
known as micro-focalization). However, the decision on whether to micro-focalize a particular
area has to be approved by so-called Local Land Restitution Operative Committees (Comits
Locales de Restitucin de Tierras, COLR), made up of representatives from the URT, the
Office of the Procurator General and the Defence Ministry. The COLR makes a decision on
whether to micro-focalize an area on the basis of security information provided by the
Defence Ministrys Integrated Intelligence Centre for Land Restitution (Centro Integrado de
Inteligencia para la Restitucin de Tierras, CI2RT). The CI2RT includes, among others,
representatives from the armed forces, the police and the security services. The URT is not
authorized to initiate land restitution processes in a particular area unless it is authorized by
the COLR.
The land restitution process envisioned in Law 1448 involves a three-stage process, which
combines administrative, judicial and post-sentence phases.
ADMINISTRATIVE PHASE
This is implemented by the URT through its 21 regional offices. The URT is responsible for
deciding on the admissibility of a land restitution claim and for processing it once it has been
25
accepted. According to Law 1448, claims can only be registered and processed if they meet
several strict criteria, notably that the claim relates to land in areas of the country that have
been prioritized for restitution (areas that has been micro-focalized), that the claim is related
to the conflict, that the forced displacement and abandonment or dispossession of the land
took place after 1991, and that the claimant was either an owner (propietario), landholder
(poseedor) or occupant (ocupante) of the land he or she is claiming.94
The administrative phase begins once an individual victim or a community makes a claim to
the URT. The URT then has 10 days to decide whether the claim meets the criteria outlined
above. If the claim meets the criteria, the URT opens a file on the claim, which includes
basic information about the claimants, any evidence and documentation they can provide on
the land they are claiming and information on the abandonment or dispossession of the land.
The URT then has 60 days, which can be extended by a further 30 days, to investigate the
case and carry out the necessary information and evidence gathering. After this, a decision is
made whether or not to include the case in the Register of Forcibly Dispossessed and
Abandoned Lands (Registro de Tierras Despojadas y Abandonadas Forzosamente, RTDAF),
which is managed by the URT. The administrative phase ends once a restitution claim has
been included in the RTDAF by the URT.95
JUDICIAL PHASE
The URT, or lawyers sub-contracted by the URT, prepare a judicial action for restitution that
is presented to the restitution judge for judicial adjudication. There are 39 restitution judges
around the country. If there is no opposition to the claim, that is, there is no third party
claiming ownership over the same piece of land, then the restitution judge will issue a ruling
granting the claimant legal ownership over that land and ordering a variety of additional
measures to ensure that the claimants right to full reparation is respected. Such measures
can include orders to improve basic services and infrastructure in the area, such as roads,
water and energy, as well as debt and tax relief, and subsidies and credit for agricultural
projects and housing.
There are cases when a third party, who may be living on or working on the land being
claimed, or who may simply claim ownership over it, may challenge the claim. Such
challengers are referred to under Law 1448 as opponents (opositor). Opponents can be
individuals (such as victims of forced displacement who settled on land originally occupied
by other victims) or peasant farmers who moved into the area. Opponents can also be
individuals who were responsible for the forced displacement of the claimant, straw men
brought in by paramilitaries, or businesses with economic projects on the land.
The law stipulates two types of opponents good faith and bad faith opponents. Good faith
opponents must prove that they bought or occupy the land in good faith without
culpability, that is, they did not or could not have known that the land had been acquired
illegally, that it was the object of forced abandonment or dispossession, and that if they
bought the land that they paid a fair price for it. If an opponent can prove that they acted in
good faith, he or she will be compensated for the loss of the land. If an opponent cannot
prove that they acted in good faith, then they are defined as bad faith opponents and have no
right to compensation. Those land restitution cases in which opponents challenge a claim are
passed on by the restitution judge to the restitution magistrates, of which there are 15
26
around the country, for adjudication. Judges and magistrates have a deadline of four months
to rule on individual cases.
The judicial phase applies a transitional justice model that, unlike in ordinary justice
systems, reverses the burden of proof. In theory, this has meant that the burden of proof to
demonstrate ownership in good faith falls instead on the third party, that is, the opponent,
regardless of whether or not they are also victims, straw men or a business.
In considering their decision, the judges must adopt a presumption of credibility and treat as
reliable the evidence collected and provided by the URT. In cases where there is no opponent
the judge must make a judgment based only on the evidence provided by the URT, but in
cases where there is opposition a judge has the right to request additional information. The
parties in a judicial process must also be assisted by a lawyer who defends their interests. In
the case of claimants, but not opponents, legal representation is provided by the URT, either
by the URTs own lawyers or by sub-contracted lawyers, generally from human rights NGOs.
Opponents may hire private counsel, but since most opponents are peasant farmers, they
have lacked the financial resources to do so. The Office of the Human Rights Ombudsman
has initiated a legal aid programme for opponents who cannot pay for a lawyer, but the
programme is still at a very early stage.96
POST-SENTENCE PHASE
Several state institutions including the URT, UARIV and restitution judges and magistrates
are responsible for ensuring the rulings are implemented. This follow-up role is co-ordinated
by SNARIV, as mentioned above. According to Law 1448, the judicial rulings should include
not only the material restitution of land, but can also include complementary measures, such
as those noted above, to ensure that successful land claimants right to full reparation and
sustainable land restitution is respected.
In the post-restitution phase, INCODER is responsible for issuing land titles to any claims
relating to state-owned lands (baldos), while the Register of Public Instruments (Oficina de
Registro de Instrumentos Pblicos) is responsible for registering all land titles. The URT is
responsible for compensating those third parties who were on claimants lands in good faith,
as well those who cannot return to the land that has been the object of restitution. The URT
also has an obligation to implement any orders on tax and debt relief issued by the restitution
judges and magistrates, while the UARIV is charged with organizing the return home of
successful land claimants. Finally, the local and regional authorities, principally the mayors
and governors offices, have responsibility for implementing and financing many of the
additional complementary measures ordered by the judges, such as basic infrastructure
improvements and humanitarian assistance.
27
28
by the communities themselves and taking into account their vulnerable situation and the history of
discrimination against them.
The right of Indigenous Peoples to a process of free, prior and informed consent has been applied by the UN
Committee on the Elimination of Racial Discrimination and the UN Human Rights Committee, as well as the
Inter-American Court of Human Rights.
The URTs Directorate for Ethnic Affairs (Direccin de Asuntos tnicos) is responsible for the
restitution of the territorial rights of Indigenous and Afro-descendant communities. To be
eligible for restitution, territories must meet some of the admissibility criteria in Law 1448
that the abandonment or dispossession occurred after 1991, that it was caused by the armed
conflict, and that the restitution process has to be gradual, that is, that only certain
territories will be prioritized (or focalized) for restitution at any one time.
Those communities living in territories that have not been prioritized can request that the
URT implements measures (known as precautionary measures) to safeguard the integrity of
their territories until such time as they are earmarked for restitution. Such measures are
designed to protect these communities from, for example, further incursions by armed groups
or exploitation by mining or agro-industrial companies, and thereby prevent further forced
displacements and the illegal acquisition of territories.
On the basis of preliminary studies, the URT, in the case of Afro-descendant territories, then
decides which cases to prioritize for restitution (through so-called characterization studies)
and over which territories to implement precautionary measures. In the case of Indigenous
territories, the Permanent Coalition of Indigenous Peoples and organizations (Mesa
Permanente de Concertacin), which includes Indigenous and state representatives, decides
which Indigenous territories to characterize. 99 The characterization process which must be
completed within 60 days examines the events and context leading up to a communitys
forced displacement, and the social, cultural, economic and environmental damages to the
communities concerned.
In the case of Indigenous territories that have been characterized, the URT activates the
ethnic route (ruta tnica) to ensure that the territories are protected (for example from
illegal sales) until such time as the restitution is confirmed by a judge. The ethnic route sets
out the process by which state bodies such as the Agustn Codazzi Geographical Institute
(Instituto Geogrfico Agustn Codazzi, IGAC), the Superintendence of Notaries and Registry
Offices, and INCODER will delineate, legalize and register the territories characterized by the
URT. In the case of Afro-descendant communities, this process is carried out by the Interior
Ministry. Unlike precautionary measures, the ethnic route process is administrative rather
than judicial. Once the characterization process has been completed, and a decision taken to
proceed with the restitution case, the URT identifies those measures that will need to be
implemented to ensure the communitys right to full reparation, and incorporates the territory
in the RTDAF. The URT then presents the judicial action for restitution to the judge for
judicial adjudication.
LAND CLAIMANTS
SPEAK OUT
LAND RESTITUTION
IN COLOMBIA
TRANQUILANDIA
Joel Stangle
Joel Stangle
Joel Stangle
Joel Stangle
people We are not going there with the police or with the
army, we are going with international accompaniment, [with]
various international human rights people, we are going to
return to the land. Otherwise we will be easy prey. They will
carry on murdering us.
The peasant farmers are calling on the state to own up
to their responsibility for the human rights violations
they have suffered: When is the state going to have the,
what should I say, courtesy to go with us to the land and say
we ask for your forgiveness for what happened? How is it
possible for the paramilitary to go around where the police
are and where the army is like they own the place and to kill
and so on? The paramilitary commanders said that they
went around with the consent of the security forces, that they
were not alone.
There are also concerns that even if they return, they
will not have the means to work the land: I have read
[Law] 1448 which has 208 articles I have read it, I have gone
through it five times, to see whether I missed something I
havent been able to find. I have not found any article that says
that there will be recognition of, that the state will recognize,
the property I lost, my machinery my animals, my crops. It
says that the land will be recognized, only the land. Because
I am not claiming for the land, I am claiming for what was on
the land which is more than [just] the land itself.
Others fear they will not live long enough to see justice
restored: I think I will die without achieving what I want,
which is to return to the land.
Ultimately, the families want to return to the peace and
tranquillity they briefly enjoyed: We want to be present
there once again, but if so, we want to be left alone. And if the
state starts fighting with the guerrillas, let them and those
devils kill each other and not involve us in that.
EL TAMARINDO
Amnesty International
Amnesty International
the back of the head. When they came to remove the body,
they were wearing uniforms consisting of white overalls that
said SIJIN [judicial and investigative police]. They removed
the body and a member of SIJIN came and said at last they
killed that nasty piece of work Afterwards a friend said to
me come and look. The bullet that had passed through his
cheek and out through the back of his head was lying on the
mattress. And so we picked it up. The DIJIN [judicial police]
came from Bogot, they took the bullet away, but it has not
yet been identified. Since then we have felt unsafe around
here, because the threats are still continuing. Two areas
where the other peasant farmers were have already been
taken away from us.
Amnesty International
were doing, what work they were doing, how they ate, what
they ate, what they ate from.
The presence of paramilitaries caused a forced
displacement: We had to abandon the village. They kept on
killing. That time they killed 10 people [in] September 1987
What happened was that they gathered the people
together, from among them they killed those 10, they killed
them about 50 metres away from where the people were
gathered And so, of course, people were extremely
frightened and that was when they left.
Some time later, the son of one of the victims of the
massacre was also killed: they killed a boy I think it was
in 2010 I think he was about 19 or 20 years old Born and
brought up there in El Porvenir [his name was] Daro Cortes.
And his father was also killed in that massacre [in] 87.
The peasant farmers also experienced forced
disappearances: There had already been several forced
disappearances because there were people who went
missing, no one could explain it, even including a minor who
lived there, he disappeared too.
Over the years there were numerous attempts to force
the families off the land: Those paramilitary groups
arrived there and practically controlled the area They also
fought the guerrillas because a few kilometres away from
there, there were guerrillas too But we were also subjected
to abuses and humiliation they used to say you have to
leave because we dont want to see you round here. The
people had to leave they had to get out In 2010 some
paramilitary groups also threatened me.
Most of the peasant farmers did not return following
the forced displacement in 1987: Some people
abandoned the place. Really, they were displaced, they left
got it all allocated. The system they have is that they have a
lot of state land and virtually no legal titles. And so Mr
Vctor [Carranza] used strawmen to each one he gave
a piece of land so that they got the title. And once it was all
legalized, then he obtained [the plots] as if through sale
and so then [they became] legalized plots of land and they
could do what they wanted with them.
In December 2007, the 27 plots were illegally joined to
form five sections of land: El Rincn, Las Corocoras, Mi
Llanura, El Pedregal and Campo Hermoso. Days later, the
land was sold to five new owners. The legality of the sale
has been questioned, including on the basis that some
of the people who allegedly sold the land were dead.
In 2008, INCODER initiated a process to clarify the
ownership of part of the land in El Porvenir, including
La Portuguesa, La Caviona, Las Corocoras and El
Rincn. The process concluded in 2010 when
INCODER found that although some of the land was
private property and belonged to Ganaderia La
Cristalina, a company owned by the family of Vctor
Carranza and others, they could not confirm that the
cattle-grazing areas La Portuguesa and La Caviona
were private properties. In the course of the
clarification process, the peasant farmers of El Porvenir
requested information from INCODER and other
government and state entities about the process: we
asked INCODER for clarification. INCODER answered by
saying that there was nothing further to be done I
sent documentation to INCODER to the Human Rights
Ombudsmans Office, in Bogot. I even sent some official
letters to the Ministry of Defence, informing them of what was
happening in the community, because they have always
hounded us Then they replied to me saying that no, there
was nothing to be done because now it was all practically
private property and thats how it was left.
EL CARPINTERO
Corporacin Claretiana Norman Prez Bello Centro Claretiano de Investigacin y Educacin Popular.
thats what everyone did. Of the group that was with us, each
one applied themselves in their little plot, they went and
worked there. When we arrived, everything was good They
gave us the title but as a collective.
Edwin Alcides Duran Pea was shot in the head and killed
on 10 July 2012. His grandfather is campaigning for land
restitution in El Carpintero.
Corporacin Claretiana Norman Prez Bello Centro Claretiano de Investigacin y Educacin Popular.
them that if they were lying, that if we were there, they would
kill everyone. The children, they had no compassion for
anyone the women started running away, they fell over
others were urinating from fear, it was a disaster. And they
took the place over. What could we do there?
Some of those forcibly displaced from El Carpintero
tried to file a complaint: We left. We went to Villavicencio.
We stayed the night there because there was nowhere else to
go The next day we went to talk to [INCORA]They told
us nothing there. Nothing. Then we went to file a
complaint The man who had received it said Brother, do
you have family there? Yes, sir. He said, I can receive the
complaint. But if I do so, by the time I have taken your
complaint, your family will have already been killed there.
Where are you going to go next? I told him, We are going to
Bogot. He said, File the complaint in Bogot. But do it when
they have left there, because if not, they will kill them all.
Corporacin Claretiana Norman Prez Bello Centro Claretiano de Investigacin y Educacin Popular
ENDNOTES
29
The land restitution process has advanced very slowly. An official report evaluating
implementation of Law 1448 by the Offices of the Comptroller General, the Procurator
General and the Human Rights Ombudsman, published in August 2013, concluded that
there had been very modest progress and reparation is still very far from being a reality for
the majority of victims of the armed conflict.100 Unless the significant weaknesses in the
implementation of Law 1448, highlighted below, are not effectively addressed, the
government will fail to guarantee the right to reparation of most of the victims of the conflict
claiming land restitution within the 10-year life span of the process.
At the end of June 2014 only 213 mostly rural areas in 117 of the countrys 1,102
municipalities, some as small as individual farmsteads and hamlets, had been microfocalized around the country, and were thus eligible for restitution. Almost 6 million people
have been displaced by the conflict so far. Yet by 30 June 2014, there had only been
64,815 requests for land restitution covering 52,701 farmsteads (predios) and 43,922
individuals. Of these requests, only 22,469 were in micro-focalized areas and so were
eligible for processing.101 Of this total, only 6,820 requests had been included in the RTDAF
by the end of June 2014, and thus transferred to the judicial phase. 102 By 30 June 2014,
the URT had also refused to include 3,548 restitution cases in the RTDAF after it concluded
that the cases did not fulfil the criteria for inclusion, despite the URT agreeing to proceed
with these cases in the first place.103 According to official figures, women account for some
38% of all land claimants.104
By 1 August 2014, restitution judges and magistrates had issued 650 judicial rulings,
covering 1,211 farmsteads benefiting 2,687 individuals. The total amount of land that has
thus far been the subject of land restitution for peasant farmers is just 29,695 hectares.105
This is a fraction of the 8 million hectares that are thought to have been illegally acquired in
30
the course of the conflict,106 and more than a quarter of the total amount of land that has
been subject to restitution 8,400 hectares was restored to a single family in Puerto
Gaitn, Meta Department, in March 2013.107 It is of concern that the restitution process is
advancing so slowly despite the fact that almost 80% of cases do not have an opponent and
so should, in theory at least, be relatively straightforward to resolve.108
Some 96% of all cases heard so far have been decided by the restitution judges and
magistrates in favour of the land claimant. 109 Most of the land restitution cases that have
thus far been settled involve families who had already returned to their land prior to the
restitution process and are simply seeking formalization of their ownership over the land,
rather than restitution per se. Therefore, one key indicator for assessing the degree of success
of the land restitution process is the number of families who have actually been able to
return to their lands following the judicial sentence. Of course, some individuals and families
have chosen not to return for a variety of reasons; for example they may now be too old to
return to work their land. But many others are desperate to return home, in some cases
decades after they were displaced from their lands.
The URT does not appear to have figures for the number of families who were still displaced
at the time of the judicial sentence, and subsequently managed to return to their lands.
Instead, the URT utilizes the concept of the effective enjoyment of the property (goce
efectivo del predio), which records only those who have returned either to live on the land, or
to work on it, or have rented it to a third party. Using this methodology, the URT has
calculated that by 1 August 2014, 303 families who were not on the land at the time the
judicial sentence was issued in their favour now have effective enjoyment of the
property.110 But this does not necessarily mean that they have returned.
As of July 2014, UARIV had information on the whereabouts of 791 families whose land
claim had been resolved. Of these, fewer than half, 329, were now living or working on the
land they had claimed. However, UARIV could only confirm that as few as 33 families had
returned to their farmstead following the issuing of the restitution sentence. 111 The main
reasons why land claimants have not been able to return include fear about security in the
area where their lands are located; delays by INCODER to issue the claimants with their land
titles; and the failure of the URT to implement the agricultural project that land claimants
need in order to sustain themselves economically on their land. 112
One restitution judge told Amnesty International that in five of the six rulings he had issued
by the end of 2013, the claimants had not returned. The sixth claimant was already on the
property when he made the claim and the families in the other five cases did not want to or
could not return, some because of security fears and others because the authorities had yet
to provide them with the financial assistance they needed to return. 113
As such, the law has so far operated more as a mechanism for land formalization that is for
the legalization of land ownership rather than as a tool for land restitution per se that
benefits those forcibly displaced from their lands and who have been unable to return. Some
of the cases that have been resolved were also already relatively advanced under other land
restitution or reform mechanisms, such as Law 160 of 1994. In effect, Law 1448 simply
rubber-stamped many restitution processes that were almost nearing completion but were,
nevertheless, presented as successes of Law 1448.
31
Very few cases have challenged land occupation by large national or international companies,
paramilitaries or others who may have been responsible for the forced displacement and
dispossession of the claimant.114 The opponents thus far have tended to be peasant farmers
and/or victims of displacement from elsewhere. The real test for Law 1448 will come when
the URT and the restitution judges and magistrates begin to challenge powerful agroindustrial and mining interests, which have the resources to robustly challenge efforts to
force them to relinquish land, as well as paramilitary groups.
Law 1448 will clearly benefit many land claimants; however, because of the legislations
inherent weaknesses and failures in its implementation, which are outlined below, others
might not be able to benefit from the laws provisions by the time it expires in 2021. Some
may not even be eligible to benefit from it unless important aspects of the legislation, such
as those that restrict qualification, are amended. Many of those who are successful in having
their land returned to them might not be able to return and, if they do, may be unable to
remain on their land for long due to security concerns or lack of resources. There is also a
risk that, owing to some of Law 1448s provisions and the states failure to combat impunity,
including for forced displacement, many illegally seized lands may never be identified, let
alone returned to their rightful owners.
Of particular concern is the fact that, almost three years after the start of the implementation
of Law 1448, the vast majority some 85% of potential claimants have not presented their
case to the URT. This is for various reasons, including security concerns; a lack of confidence
in the state authorities, especially since state actors are responsible for the majority of
human rights violations and most have never been brought to justice; a lack of knowledge
about their rights; the discrepancy between the level of legal support provided to victims and
that enjoyed by powerful opponents who might challenge victims land claims; and the
arduous administrative processes established by the URT.115
32
Victims of human rights abuses and violations occurring before 1985 may only
receive symbolic reparation, not land restitution or financial compensation.
Victims of human rights abuses committed between 1985 and 1991 will be eligible
for financial compensation, but not land restitution.
Only those victims whose lands were misappropriated after 1991 and before the end
of the laws applicability in 2021 will be eligible for land restitution.
Some of the land restitution cases that predate 1991 are being processed by alternative
restitution mechanisms, such as Law 160 of 1994, which is an administrative rather than
judicial process administered by INCODER. However, decisions on land restitution made
under Law 160 can be challenged in the courts through the Council of State (Consejo de
Estado). Such appeals can take up to 10 years, resulting in a lack of timely restitution of
land claims for many victims.
Law 1448 originally contained provisions that could have excluded land claimants who had
taken part in peaceful protest if they were considered to have invaded, occupied or used the
land they were claiming (conduct known as vas de hecho) before a restitution judge or
magistrate had issued a ruling on the property in question.120 This raised several concerns,
not least that the right to full reparation is a human right and cannot be denied, even if a
claimant commits a crime. In addition, the law could in effect have criminalized actions
undertaken by land claimants that would not normally be considered illegal.
In 2012 the Constitutional Court declared unconstitutional the wording in Law 1448 that
denied land restitution to victims deemed to have taken such illegal action to campaign for
the return of illegally acquired lands. The Court argued that such action amounted to a denial
of victims right to reparation.121 It is surprising, therefore, that according to a recent URT
evaluation report on implementation of Law 1448, published in January 2014, claimants
who participated in vas de hecho can still be excluded.122
As stated earlier, requests for restitution from claimants whose lands have not yet been
earmarked for restitution (that is, they are not in areas that have been macro- and microfocalized), which is the case with most claimants, are not processed by the URT. A
monitoring report published by the Offices of the Comptroller General, the Human Rights
Ombudsman and the Procurator General in August 2014 stated that the failure to register
and investigate cases from areas not yet micro-focalized could imply a restriction of access to
justice for many victims.123
33
All parties to the conflict have been responsible for committing human rights abuses against
the civilian population. However, the principal security risk, including for land claimants, has
come from the various paramilitary groups that continue to operate despite their supposed
demobilization. A recent official report on the implementation of Law 1448, published in
August 2014, states that: the post demobilization groups such as the Black Eagles, the
Gaitanista Self-Defence Forces of Colombia, the Rastrojos, and the Meta and the Liberators
of Vichada Blocs have been identified in 73% of all risk warnings. 124
34
However, the security situation faced by those claiming restitution of land and those
accompanying them, including human rights defenders, community leaders, URT officials
and members of the judiciary, has deteriorated in recent years, as opponents of the land
restitution process step up efforts to derail it. According to the NGO Somos Defensores, at
least five land activists were killed in 2013,132 and at least two were killed in the first half of
2014.133 According to data from the Office of the Attorney General, by the end of August
2014, at least 35 individuals, including six that had made land restitution claims to the
URT, had been killed because of their suspected association with the land restitution
process.134
On 8 July 2014, Robinson lvarez Quemba, a topographer working with the URT, was shot by
an unknown assailant while working on a land restitution case in the municipality of San
Roque, Antioquia Department. He died of his injuries three days later.
URT officials are generally provided with security, including by the security forces, when
working in the field. However, representatives from the geographical institute IGAC, who
often travel to the field in support of the land restitution process, told Amnesty International
that IGAC has not implemented any security protocols for its staff, and that IGAC officials,
such as topographers, have no security accompaniment when travelling on official
business.135
The restitution judges also have only limited measures for their protection. Many are
accompanied by the police when they are in the town or city where their offices are located,
but, critically, not when they need to travel to rural areas. Most judges have use of an
armoured vehicle but this often has to be shared between the two judges responsible for land
restitution in a particular area.136 In March 2013, 54 restitution judges and magistrates
wrote to President Santos asking him for effective security measures for them and their
families because [we are] equally or more exposed given that we are precisely those who
order the juridical and material restitution of dispossessed properties.137
Amnesty International received information of threats against at least two restitution judges.
In March 2014, a judge from Buga, Valle del Cauca Department, received a written death
threat from an unknown source, and again in July 2014, this time reportedly from the FARC,
who declared the judge a military target. In June 2014, a female restitution judge from
Yopal, Casanare Department, also received a written death threat from an unknown source.
Both judges were transferred to other parts of the country for their safety.
Attacks against land restitution activists can have a significant impact on the communities
they represent. Many of these individuals began their activism decades ago, as peasant
farmer leaders, and continued their struggle after their communities were displaced. As such,
many current leaders of restitution processes have a long history of activism. Therefore,
threats against and killings of such leaders tend to have disastrous impacts not only on
restitution processes but on a communitys general ability to organize. States have an
obligation as set out, for example, in the UN Declaration on Human Rights Defenders to
address situations that are dangerous to or incompatible with the defence of human rights. 138
One major source of concern, voiced by some human rights organizations who spoke to
Amnesty International, is the possible impact on their security and that of land claimants and
35
other victims, of the planned release from prison of more than 160 paramilitaries during
2014, with more due to be released in subsequent years. Some of those released are highranking leaders, who had been in prison on remand, but who had served the maximum eight
years stipulated in the Justice and Peace Law (Law 975 of 2005). Many of these
paramilitaries are expected to return to their original areas of operation, where many of their
victims still live.139 The states National Protection Unit (Unidad Nacional de Proteccin,
UNP) told Amnesty International that it had not evaluated the impact of the releases nor put
in place any additional measures to mitigate any risk.140
The security problem has been exacerbated by the fact that in many land claims those
responsible for the forced displacement, or their straw men, are often still present on the
property. In some cases, those occupying the properties have used threats and even killings
to intimidate victims into not making land claims or to derail ongoing restitution processes.
In some cases, they have challenged the restitution claims of victims, or have even been
included in the process by the URT as so-called victim opponents, and as such have the
right to compensation and legal representation if they can provide evidence of good faith
without culpability. The inclusion of such individuals as victim opponents by the URT, thus
placing them on a par with the land claimant, has generated divisions and tensions within
the affected communities.141
A related development that has increased risk for land claimants has involved legal occupants
entering into business partnerships, often centred on agro-industrial projects, with the
occupants who have acquired the land illegally. One example documented by Amnesty
International involves the Afro-descendant collective land titles of the Jiguamiand River
Basin and the Curvarad River Basin, Choc Department.142 Here, powerful economic
interests, operating with paramilitaries, have illegally acquired parts of the collective land
titles and sought to involve members of the local population together with forcibly displaced
people from other areas in agro-industrial projects.143 This has sought to both legitimize the
project and to undermine the communitys organizational structures.
Women who play a leadership role within forcibly displaced communities or in land
restitution processes also continue to be at serious risk of attack. Many women leaders have
faced a litany of human rights abuses and violations, including killings, death threats, sexual
violence and forced displacement. In Judicial Decision 098 (Auto 098) of 2013, the
Constitutional Court asserted that the Colombian state lacks a comprehensive policy of
promoting the right to defend human rights that has principally affected the fundamental
rights of displaced women leaders and womens organizations who work in favour of the
displaced population. The Constitutional Court called on the authorities to develop and
implement a comprehensive public policy on the promotion of human rights in the context of
the armed conflict with a gender perspective. The Colombian government and Colombian
womens organizations were, at the time of writing, engaged in discussions about how best to
implement such a policy.144
Paramilitaries, often working with others with a political and/or economic interest in the lands
being claimed, as well as drug trafficking gangs, have been primarily responsible for threats
against and killings of land claimants and land activists. Since the start of the land
restitution process, some threats and killings have been attributed to so-called antirestitution armies. Such groups, according to some NGO sources, were set up in 2011-
36
2012 as private armies by cattle-ranchers and other large-scale land-owning interests (many
of whom have a long history of backing paramilitary structures) to protect their interests by
seeking to undermine the restitution process. 145
Law 1448 acknowledges that victims, witnesses and public officials involved in the land
restitution process face security risks and that effective measures must be put in place to
protect them.146 The security mechanisms set up for those involved in the land restitution
process are based on Decree 4912 of 2011, which set up the UNP in the Interior Ministry.
Under Decree 4912, the various protection mechanisms for individuals, communities and
groups at risk that had previously existed were brought together under the UNP.
The UNP began working with the URT in June 2012, and a special programme for land
claimants, as stipulated in Law 1448, was set up soon after. The UNP also has other
protection mechanisms for land cases that fall outside Law 1448, such as those being
processed under Law 160 of 1994. The protection protocols for land claimants stipulate that
the URT is obliged to pass to the UNP for a risk evaluation any report of risk or threat
presented to it by a land claimant.
Specific security measures for individuals at risk are identified and implemented by
Committees on Risk Evaluation and Recommendation of Measures (Comits de Evaluacin de
Riesgos y Recomendacin de Medidas, CERREM). CERREM exist for different types of
individuals and groups at risk, including land claimants. Separate CERREM also exist for
women and for human rights defenders. The CERREM established for land claimants consists
of representatives from the Interior Ministry, UARIV, the UNP, representatives from human
rights NGOs, the presidential human rights programme and the police. Yet, crucially, there
are no representatives from the URT.
Under Colombian law, women victims of human rights abuses and violations, including those
involved in the land restitution process, also have the right to specific and individualized
protection measures, such as women bodyguards or security assessments carried out by
female assessors from the UNP. This right and its differential approach is reflected in, for
example, Law 1257 of 2008, Constitutional Court Sentence T-496 of 2008, Interior Ministry
Decree 4912 of 2011, and UNP Resolution 0805 of 2012.
In June 2014, President Santos signed off a new law to specifically address conflict-related
sexual violence, an issue that particularly affects displaced women. The new law defines
such violence as a war crime and a crime against humanity. The law addresses a number of
specific practices, which continue to be carried out in the context of the armed conflict,
including sexual slavery and sexual exploitation, as well as enforced practices of sterilization,
prostitution, abortion, pregnancy and nudity. The law provides for the non-applicability of
statutes of limitations with regard to genocide, crimes against humanity and war crimes, and
sets out criteria for investigating sexual crimes, and on protecting survivors and guaranteeing
their anonymity and their right not to be discriminated against by the authorities, including
on the grounds of their real or perceived sexual activity or orientation. 147
Although the UNP protection programme has saved lives, and many land claimants and land
activists benefit from its provisions, serious weaknesses remain. The protection mechanisms
offered to land claimants and human rights defenders by the UNP are reactive and
37
individual, that is, they are generally activated once a threat has arisen, rather than
preventative and collective, that is, designed to protect a whole community at risk. As such,
they do not take into account the factors and causes that generate risk. They are designed
simply to mitigate a physical risk. This results in the provision of limited, individual physical
protection measures, such as armoured cars and bodyguards, for only a relatively few
individuals deemed to be at particularly high risk of attack.
These measures have often been deemed as inappropriate by human rights NGOs and the
victims themselves. For instance, peasant farmers are sometimes provided with armoured
vehicles and bodyguards in areas where only paramilitaries, public officials, members of the
security forces and drug traffickers use such vehicles. This could expose the victim to
additional risk and lead to stigmatization by other members of the community in the area
where the victim lives. Consequently, some communities have sought to develop alternative
collective and preventative protection mechanisms, such as international accompaniment
and security training for community leaders and members.
Human rights NGOs and many communities at risk repeatedly told Amnesty International that
the most effective form of protection is political support and recognition for their work from
the state authorities. They also highlighted the need for effective investigations by the Office
of the Attorney General to identify and bring to trial those suspected of having criminal
responsibility for human rights abuses and violations. 148
Those classified as ordinary (low) risk are not eligible for protection measures, while those
deemed to be at extraordinary or extreme risk can receive a range of measures depending on
the level of risk. These range from mobile phones and so-called godfather plans (planes
padrinos), which consist of police visits to victims homes, to the provision of armoured
vehicles and armed bodyguards. However, some victims told Amnesty International that on
occasions the phones provided by UNP do not work because of a lack of coverage, because
the victim cannot afford to use them or because they have broken. Some victims also
reported to Amnesty International that the godfather plans are sometimes not implemented
because the police do not have the money for petrol, so any contact with police is often only
by phone. Budget limitations mean that recipients of physical protection measures often
report reductions in their security provision. For example, some victims who have been
provided with vehicles by the UNP told Amnesty International that they lack the financial
resources to purchase fuel for the vehicles.149
The UNP stated that between January 2012 and March 2014 it received 1,124 requests for
protection by land claimants and land activists (344 from women and 780 from men), but of
these, fewer than half (144 women and 338 men, a total of 482) were deemed to be at risk
and were therefore eligible for protection measures.150 According to the Human Rights
Ombudsman, many cases are defined as ordinary risk because the UNP has focused only
on the regional context and ignored local risk factors, such as violence committed by local
armed groups that do not have a presence at the regional level.151 As such the UNP classifies
as ordinary risk many individuals who have been evaluated by the Office of the Human
Rights Ombudsman as living with an extraordinary level of risk.152
In some cases, the implementation of protection measures has been subject to unacceptable
delays. According to the Human Rights Ombudsman, some land claimants have waited up to
38
six months for the UNP to make a decision on their case. 153 The UNP acknowledged that it
should resolve cases within 30 days, but claims that cases take longer to resolve because it
does not receive the necessary information in time. 154
The UNP is also supposed to provide emergency measures while it evaluates a case. But
according to information from human rights NGOs provided to Amnesty International, such
emergency measures have not being consistently implemented, and are more likely to be
provided in cases supported by national human rights NGOs. In those cases where emergency
measures are implemented, these are quickly removed if the risk is deemed to be ordinary,
which could expose the claimant to continued risk of violence.
The UNP informed Amnesty International in December 2013 that it was working on a
framework for collective protection measures to be applied to land claimants, among others,
which would seek to adopt a preventative, community approach to protection. 155 According to
the UNP, this new framework will seek to neutralize any possible threats, rather than respond
reactively after the fact. Such plans will also seek to protect a whole community rather than
simply its leaders, as is the case at present, and seek the communitys involvement in the
design of specific measures. For instance, rather than providing an armoured car and
bodyguards for an individual leader, the aim would be to ensure security for the whole
community by, for example, protecting access roads to the area, providing bus services late at
night in urban areas, possibly with police accompaniment, or by ensuring that community
meetings are called by the Office of the Human Rights Ombudsman rather than by an
individual human rights defender, thus reducing any risk to that individual. However, by the
time Amnesty International again spoke to the UNP in July 2014 the framework had still not
been finalized.156 Moreover, the UNP has acknowledged that such measures will prove
difficult to implement while armed actors are still present in many areas, and while there are
no guaranteed funds for what will inevitably be an expensive programme.
Regardless of the protection measures adopted by the authorities, human rights organizations
and lawyers working with land claimants told Amnesty International that many victims have
still not registered their claim with the URT because of continued fears for their security.
This is especially true in cases where those who displaced the claimant in the first place (or
their straw men) are still on their land. Many areas currently earmarked for restitution are
territories from which communities are still being forcibly displaced. This has exacerbated
concerns about security among those hoping to return.
Of those few victims who have been able to return to their lands, some have once again been
forced to flee because of threats.157 Aside from the lack of security guarantees, many human
rights organizations accompanying land claimants told Amnesty International that one of the
reasons for the low rate of return appears to be the failure of the authorities to implement the
complementary measures ordered by judges and magistrates, most of which do not set a time
limit for implementation.158 These measures are designed to make any return viable and
sustainable in the long term. This failure has led to uncertainty among potential returnees
and makes it difficult to evaluate how successfully these measures are being implemented.
39
restitution process. Effective land restitution also means enabling those who wish to return to
their lands to do so in a sustainable manner.
Many of the areas earmarked for land restitution have been ravaged by the armed conflict.
This has led to a loss of basic infrastructure and services, such as health care, education,
transport, electricity and water. The continuing lack of these services in many cases makes it
difficult for land claimants to return. Some of the lands in question are in poor condition
following years of neglect, or have suffered environmental damage and pollution because of
the presence of industries such as coal mining and palm oil plantations, which have
degraded the soil.159 The danger, therefore, is that the restitution process will fail in practice
to provide victims with lands from which they can make a sustainable livelihood.
Law 1448 placed financial limits on reparation, including land restitution. The law refers to
the principle of fiscal sustainability in making decisions on reparation amounts in order to
ensure affordability. This potentially restricts the resources available to ensure that victims
receive sufficient reparation for the damages they have suffered, especially as the law may
oblige state institutions to provide reparations without sufficient state resources being made
available.160
Constitutional Court ruling T-025 on forced displacement makes an important reference to
the concept of effective enjoyment of rights as a principle in ensuring that claimants can
realize their rights in a meaningful way. However, in line with the priorities outlined above,
Law 1448 reduced the states obligation with regards to reparation to the principle of basic
needs with fiscal responsibility, meaning that in practice, reparation is dependent on what
the state can afford. But as the Constitutional Court stated in a ruling issued in 2013, the
obligations of the state in reparation matters cannot be confused with those relative to
humanitarian aid or to assistance.161
The Office of the Comptroller General told Amnesty International that the states budget for
implementing Law 1448 over its 10-year life span seriously underestimates the real costs of
reparation, including land restitution, and that unless resources are significantly increased
the authorities will be unable to satisfy the rights of victims to full reparation. 162
The law as such does not provide a full compensation package to victims receiving land
restitution. Instead, it allows restitution judges and magistrates to order relief on some
financial debt, property taxes, and on charges for public utilities, such as water and
electricity, which the victim may have incurred after they were forcibly displaced.163 As such,
the URT created a programme for tax and debt relief (Programa de Alivio de Pasivos) to
ensure that land and property would not be handed over with any kind of debt attached that
might make its exploitation difficult. However, this programme does not cover debts incurred
before the displacement and, critically, there is a lack of clarity about whether it includes the
cancelling of mortgage debt. While the URT told Amnesty International that mortgage debt is
covered in most, but not all circumstances, 164 the Office of the Comptroller General said that
only mortgage interest was eligible for relief.165 Many land claimants still owe significant
amounts of money, debt that they incurred from the states Agrarian Bank as part of the land
reform process under Law 160 of 1994. Unless restitution judges order the cancellation of
mortgage debt, claimants are likely to be forced to forego their properties. This situation has
been exacerbated by the fact that according to some lawyers representing land claimants,
40
some of these debts have been sold off to private financial firms, and in many cases the
victims do not know who holds their debts.
By the end of June 2014, judges had made 1,017 orders for property tax relief, of which
506 have been implemented. They had also issued 639 orders for the relief of public utilities
debt, of which eight orders had been implemented, and 566 orders for financial debt relief,
none of which appear to have been implemented.166 It must be noted, however, that it many
cases the orders have not been implemented because it has subsequently been discovered
that an order was made to cancel a debt that did not exist.
Provisions in Law 1448 prevent the land from being sold for a two-year period following
restitution, thus offering a certain level of protection for those returning. However, financial
institutions can secure ownership of the land as payment for debts within the first two years.
This means that land restitution could be rendered meaningless if claimants are unable to
repay debts and meet their tax obligations in full.167 Given that many areas of land being
claimed are subject to requests for mining or oil extraction rights, there are concerns that
after the two-year embargo on land sales, peasant farmers could be pressured to sell their
lands to those promoting such economic projects.
Moreover, in recent decades, successive Colombian governments have promoted a rural
development model based on large-scale agro-industrial exports rather than on subsistence
and small-scale farming, through the promotion of mega-projects and subsidies for the largescale exploitation of land. This model could have a significant impact on those land
claimants wishing to return to small-scale and subsistence farming.
While the URT is responsible under Law 1448 for implementing agricultural projects through
the provision of subsidies for land claimants, there is a lack of clarity over whether peasant
farmers will have the liberty to engage in subsistence farming if they so wish. INCODER,
which also has responsibility for funding agricultural projects for forcibly displaced persons,
told Amnesty International that the projects they fund seek to encourage peasant farmers to
participate in agro-industrial projects, if similar projects are already being developed in the
area by the private sector.168 The governments National Centre of Historic Memory told
Amnesty International that the type of agricultural project that is likely to be supported
depends on the existing agricultural structure in a particular area, rather than on what the
claimant really wants or needs.169
According to the URT, 440 families qualified for agricultural projects in 2013, 170 and a
further 82 in the first half of 2014.171 However, the Office of the Procurator General has said
that few agricultural projects have been implemented, resulting in many claimants not being
able to return to their lands.172
Although Law 1448 provides that victims can have their ownership of land recognized, their
right to use the land is limited.173 This means that if the person currently in possession of the
land has developed it, for example for agro-industrial production, then the project will take
precedence over the right of the land claimant to return to the land. If the economic project
is on land occupied in good faith then a land claimant would have to sign a so-called
contract of use (contrato de uso) to either receive rent in lieu of the land, or become a
producer for, or an employee of, the current occupier. If the occupant is deemed to be of bad
41
faith, then the project becomes the property of the URT, and the land claimant can either
take over the administration of the project or allow the URT to seek an alternative
administrator who would pay rent to the claimant. In none of these circumstances is the
claimant free, in practice, to choose how the land is used.
In 2012, the Constitutional Court ruled that such contracts would have to be voluntary and
that claimants would have the right to claim the property if they so wished.174 However, the
Office of the Comptroller General has expressed concerns that the ruling did not make clear
how a claimant would, in practice, exercise that right given the asymmetry of power between
the claimant and the occupant, who despite giving up the agro-industrial project might still
control lands in the surrounding area as well as vital resources, such as water and roads. 175
This means, for example, that the claimant might not gain adequate road access to their land
or the water resources necessary to make it productive.
As of the end of June 2014, restitution judges and magistrates had ordered the URT to take
possession of nine economic projects belonging to bad faith occupants, although three of
these were subsequently found not to exist. In none of these cases, however, does it appear
that the claimant has exercised his or her right to return to the land to administer the project
themselves.176
There is a potential conflict of interest between the needs of those peasant farmers wishing
to focus on small-scale and subsistence farming and those of agro-industry. Therefore, the
contract of use could, despite the Constitutional Court ruling, prove to be a significant
problem in effectively limiting what peasant farmers can produce. While INCODER has stated
that it has implemented programmes to assist peasant farmers to develop agricultural
projects collectively, via subsidies, it has acknowledged that these will be limited in scope,
since these projects have had to conform to the governments national development policy,
which, as stated above, seeks to promote large-scale agro-industry.177
In effect, the law could encourage the continuation of some agro-industrial projects that were
either the reason for the forced displacement in the first place, or were initiated in the wake
of land theft resulting from human rights abuses. There is therefore a danger that the law
could help legitimize a process that has often involved the use of human rights abuses and
violations to force through changes in Colombias rural economy. 178
Moreover, there is no provision to compensate victims for any material losses they incurred
during and after their forced displacement, such as the loss of livestock and agricultural
tools. This will make it more difficult for those returning to their lands to resume any farming
activity, despite the limited subsidies, including for machinery, provided by the URT for
agricultural projects.
Under Law 1448, if a plot of land cannot be returned to its rightful occupant for any reason,
then the URT is responsible for providing the claimant with compensation, either financial
compensation or an alternative plot of land. However, by the end of June 2014, the URT had
implemented only 19 of the 68 orders it had received from restitution judges to offer
alternative plots of land or financial compensation to land claimants. 179 This appears to be
due to a lack of funds and suitable alternative plots of land.
42
Housing restitution is not included in Law 1448, contrary to the Pinheiro Principles, which
state that all refugees and displaced persons have the right to have restored to them any
housing, land and/or property of which they were arbitrarily or unlawfully deprived, or to be
compensated for any housing, land and/or property that is factually impossible to restore as
determined by an independent, impartial tribunal.180
Instead, the law provides for housing subsidies for land claimants. 181 To this effect, the URT
signed an agreement with the Agrarian Bank to provide housing subsidies for claimants.
However, these are subject to strict criteria, including the requirement that there be no
opposition in the case. This has excluded some claimants from qualifying for the subsidy.
Official data suggests that in 2012 and 2013, the Agrarian Bank assigned 1,505 housing
subsidies to land claimants. However, only 97 homes were actually built in 2012, while none
were constructed in 2013. The slow pace of implementation is the result of several factors,
including the failure of the relevant local and national state authorities to effectively monitor
implementation of the housing subsidies, and poor tendering practices which result in
ineffective construction companies being rehired multiple times. 182
As most victims of forced displacement live in poverty, it is doubtful whether subsidies are
the most effective mechanism to guarantee housing and other rights for such victims, most of
whom will not be in position to cover the remaining cost. In response, a few restitution judges
have ordered the state to provide free housing, but only in a very limited number of cases. 183
The concept of good faith without culpability has also served to deny some victims their right
to land restitution. While the concept was designed to prevent straw men and those
responsible for forced displacement from legalizing their occupation of illegally acquired
lands, most opponents to date have either been victims or peasant farmers who had no role in
the forced displacement of the claimant. According to the Office of the Procurator General, in
almost all land restitution cases in which there has been an opponent, the opponent has
been a victim or a peasant farmer who innocently occupied the land being claimed.
Opponents have not tended to be paramilitaries, members of guerrilla forces, drug traffickers
or individuals with powerful political and economic interests: those who are responsible for
the vast majority of forced displacements and illegal land acquisition. 184
Yet despite this, it is almost impossible for genuine good faith claimants to prove that they
did not know that the land was illegally seized. As a result, many victims, mainly peasant
farmers, are considered as being of bad faith and are denied compensation when they are
removed from land to make way for the original inhabitants to return. Consequently, some
judges are choosing to lower the burden of proof by interpreting good faith as simple good
faith rather than as good faith without culpability, which has allowed them to offer
compensation to opponents they believe to be victims of the conflict.
On the other hand, the falsification of land registry documents by paramilitaries and others
has enabled individuals who illegally occupied land to make a legal case that they acted in
good faith. Amnesty International has seen numerous official documents in Cesar Department
and other regions that show that land was bought at very low prices and subsequently sold on
at great profit.
43
Many peasant farmers occupied land on forestry reserves, or were assigned to land by
INCORA and INCODER in areas that were subsequently declared forestry reserves. Under Law
1448, these claimants do not have the right to land restitution.185 As victims of the conflict
they should be compensated, either financially or with land elsewhere. However, since they
are currently ineligible for land restitution, their claims are not being admitted by the URT
and they have been unable to qualify for compensation.186
In some cases, INCORA/INCODER assigned land to families who subsequently fled due to the
conflict. INCORA/INCODER frequently refused to recognize these families as victims of
forced displacement and instead claimed that they voluntarily abandoned their land.
INCORA/INCODER subsequently assigned the abandoned land to new families, who were
often themselves forcibly displaced from other areas. These multiple claims for the same
land have created tensions within communities.
The slow pace of land restitution could make it easier for those who illegally acquired land to
legalize their ownership of the land. Law 791, approved in December 2002, cut by half the
amount of time required to legalize possession over lands that an individual had occupied to
a period of five years in cases where the land was deemed to be held in good faith, and 10
years where the occupier was deemed to be holding the land in bad faith. The law was
approved during an intense period of forced displacement: 412,553 people were forced to
flee their homes in 2002 alone.187 While these provisions could be beneficial to peasant
farmers who have occupied unused lands, there are concerns that Law 791 could provide a
means for those who benefited from forced displacement of legitimate occupants to legalize
their tenure.
January 2008 saw the approval of Law 1182, which reduced the time period required to
secure legal tenure over lands occupied with bad faith to five years. It also specified that the
law could specifically apply to land of under 10 hectares.
The time period for bad faith occupants was reversed in July 2012 by Law 1561. Lands
registered in the RTDAF are excluded from Law 1561. However, and as this report has noted,
Law 1448 stipulates that land claims cannot be included in the RTDAF until the land being
claimed is micro-focalized. And the slow pace of micro-focalization means that unless the
weaknesses in the implementation of the process as outlined in this report are addressed,
most land claimants are unlikely to benefit from land restitution, or even be included in the
RTDAF, by the time the law expires in 2021. There is, therefore, concern that the slow pace
of restitution could force some land claimants, who may be facing financial hardship as a
result of their forced displacement, to relinquish their claims, in turn giving more time to
those who acquired lands illegally to secure firmer land titles under Laws 791 or 1561. 188
44
However, the state institutions responsible for land restitution suffer from a number of
structural weaknesses. Many have significant budget constraints, and have proved unable to
effectively co-ordinate, and even communicate, with each other. Some state institutions,
such as INCORA/INCODER and the Superintendence of Notaries and Registry Offices, have a
history of numerous corruption scandals relating to the legalization of illegally acquired
lands.
One of the main challenges is the identification of lands for restitution, given the poor state
of the land registers (catastros) and the lack of land titles. In many parts of the country, land
is not officially registered. Where it is, records have often been mislaid or deliberately
destroyed, or are incomplete, out of date, incorrect or even false. Over the years, Amnesty
International has documented several cases of falsification of land registry documents. The
lack of accurate land registers, especially on state-owned lands, has proved to be a major
bottleneck in the land restitution process.
Many of the IT systems and information databases used by the various state bodies
responsible for land restitution, including those for mapping, are incompatible with each
other, and there have been delays in updating maps of areas earmarked for restitution, 189
which is the responsibility of IGAC.190 This has made it difficult for the URT and restitution
judges and magistrates to obtain speedy and accurate information in order to progress land
cases and to ensure effective implementation of their rulings. These delays have been
exacerbated by a lack of topographers in the URT and IGAC. The scarcity of topographers has
been partly blamed on the low wages in this sector, and has led to some restitution processes
grinding to a complete halt.191 Topographers play a pivotal role in the land restitution process
since they are responsible for identifying and demarcating the boundaries of the farmsteads
being claimed in the land restitution process.
The URT has also criticized the failure of INCODER to meet the 10-day deadline established
in Law 1448 for handing over land titles to claimants. 192 The URT has insisted that it
provides INCODER with all the information needed to issue land titles but that, because of a
lack of capacity, INCODER takes up to nine months to issue the titles. INCODER has
acknowledged that there have been delays, but argues that the 10-day deadline is difficult to
meet because the information provided by the URT is often incomplete, or because INCODER
is ordered to issue titles for land which cannot be the object of restitution, such as forestry
reserves.193
For example, in March 2013 a ruling on one of the farms to be returned under Law 1448 in
Chibolo, in Magdalena Department, ordered INCODER to issue the land title within the 10day timeframe. However, the land title was not issued until September of that year, and only
after the land claimants lawyers had issued several writs of protection of fundamental rights
(peticiones de tutela) to force INCODER to issue the land titles to the claimants. Without
land titles, the claimants were unable to access the other complementary measures ordered
by the judge in order to live sustainably on their land, such as the implementation of
agricultural projects. The lawyers representing the claimants believe that the delay was
caused by a variety of factors, including the need to obtain authorization from a number of
different institutions, the lack of officials to implement the order, the lack of interinstitutional co-ordination, and the lack of up-to-date information held by the relevant
institutions.194
45
Some delays are caused by significant duplication of evidence gathering. The restitution
judges often ask for tests to be carried out or for evidence to be gathered even though the
work has already been undertaken by the URT, even though this is not required by law,
especially in cases where a claim is not being challenged. For example, judges will order
topographical surveys or the collection of testimonies from victims and witnesses, even
though this has often already been undertaken by the URT. According to an official state
evaluation of the land restitution process carried out in 2013, restitution judges asked for
additional evidence and/or tests, on issues such as identification of the farm, on the context
of violence and on evidence to prove whether the claimant was a victim, in 55% of the
restitution cases that were being processed by the judges, arguing that the evidence provided
by URT was insufficient.195
Article 84 of Law 1448 specifies what documents and information should be included in
land claims, but does not require judges to reject cases if all the correct paperwork has not
been submitted. However, on some occasions judges have rejected claims precisely for this
reason, although URT officials have claimed that judges often ask for information beyond
that which is required by law, and that this is slowing down the restitution process.
Some judges have argued that they have no option but to request tests carried out by URT be
repeated because of serious and fundamental errors, such as the wrong identification of the
land, the inclusion of ineligible land claimants or the failure to include opponents in the
judicial action.196 This has at times led to confusion between judges and other state entities.
For example, one judge asked IGAC to identify the land in a case presented to him by the
URT. IGAC reportedly told the judge they were unable to do so until the judge issued a ruling
on the case, while the judge said he was unable to issue a sentence until IGAC updated the
information on the identification of the land.197 In some cases, judges have had no option but
to return the judicial action for restitution, on repeated occasions, to the URT for correction.
This has led to significant delays in many restitution cases.
On the whole, judges and magistrates have increasingly adopted a progressive interpretation
of Law 1448 and have ordered the implementation of a range of complementary measures in
their rulings to ensure that peasant farmers can return to their lands in a sustainable manner.
These measures often go beyond what is strictly stipulated in Law 1448, and have included
debt and tax forgiveness for longer periods than envisioned in Law 1448, housing restitution,
and granting compensation to opponents that have not proved their good faith without
culpability. In all, 85% of rulings include measures on housing, 74% on agricultural projects,
56% on health programmes, 52% on education and employment programmes and 25% on
infrastructure improvements.198 This interpretative autonomy is largely due to the fact that
Law 1448 has implemented a transitional justice model that has given the restitution judges
and magistrates more room for manoeuvre than ordinary judges in Colombia. While this has
been positive, as is shown by the many progressive rulings issued, it has also resulted in a
lack of consistency in many rulings.
However, the progressive stance of many judges and magistrates is being undermined by the
fact that in many cases their rulings are not being effectively implemented. This is partly
because many local and regional government and state institutions, which are responsible for
implementing many of the complementary measures, simply lack the political will or the
financial resources to effectively implement the judicial orders. Some regional institutions are
46
also plagued by corruption. Links between local and regional government and state
institutions and corrupt regional political and economic elites, paramilitaries, and to a lesser
degree guerrilla groups, have been well documented. 199 The land restitution process, which is
being driven by the national government, is viewed by many regional and local elites as an
attempt by central government to undermine local and regional political and economic
interests. These elites could thus undermine land restitution, through the control they
exercise over some local and regional institutions.
The latest official evaluation report on implementation of Law 1448, published in August
2014, also highlighted the fact that judges and magistrates are generally failing to direct the
orders to the relevant state entities and to set specific timeframes for implementing the
orders. This is causing significant delays in implementation since there is confusion about
which state institution is responsible for implementing specific measures. 200 This has been
exacerbated by the failure of SNARIV, which is responsible for co-ordinating the
implementation of Law 1448, to effectively follow-up on the implementation of the orders.
According to one NGO working on land restitution, the lack of co-ordination between state
institutions and the lack of political will to implement judges orders was highlighted during a
ceremony on 19 September 2013 to mark the inauguration of the Casa del Balcn, a
community building in La Pola farm. The farm, which is part of the restitution process in
Chibolo Municipality, was destroyed by paramilitaries when they ransacked the area and
forced the community from their lands. The ceremony was the official act marking the
restitution of the communitys lands. During the ceremony, state representatives made a
number of commitments to rebuild the community, including the provision of a school and a
health post, as part of reparation efforts to support the community. But a year later, very few
of the commitments to rebuild the community, such as the school, have materialized. 201
One restitution judge who spoke to Amnesty International at the end of 2013 complained
that despite repeated commitments, the authorities have failed to implement his rulings. In
particular, he highlighted delays in implementing his orders to INCODER to issue land titles
and disburse subsidies for agricultural projects and housing. He also stated that he had
transferred 15 cases to restitution magistrates because these cases were being challenged by
opponents. So far, magistrates had issued rulings in favour of the claimant in six of these
cases; however, in none of these cases had the authorities succeeded in removing the
opponent from the land.202 Another restitution judge complained that despite ordering
improvements to road infrastructure in some of his rulings, disagreements about which
authority was responsible for financing this had meant that the orders had not been
implemented.203
Many of the NGOs and state institutions that spoke to Amnesty International identified the
micro-focalization process as the main bottleneck for land restitution. They complained that
the micro-focalization process, which is the responsibility of COLR, was being used to limit
the number of areas open to restitution, rather than as a safeguard mechanism to ensure that
an area was safe before it became eligible for land restitution. Although in theory the Defence
Ministry does not have a veto over decisions made by COLR, in practice, objections from the
Ministry have on several occasions blocked particular areas from being micro-focalized.204
Inconsistency and a lack of co-ordination in the Defence Ministrys implementation of the
micro-focalization process has also been criticized.205 CI2RT is the Defence Ministry
department responsible for providing information about the security situation in a particular
47
area, as a prerequisite for selecting the area for micro-focalization. The security information
provided by CI2RT has at times been contradictory and too general to be of any practical use.
For example, on occasions CI2RT has claimed that an area is unpopulated when local NGOs
say this is not the case, or there is no information provided about the presence of illegal
armed groups in a particular area, or the information is too broad, covering only the
municipal or departmental level rather than the local level. It also appears that in some
areas, the police and the armed forces are implementing different concepts of security, with
the police, who are responsible for accompanying some communities during the restitution
process, refusing to enter certain areas because of security concerns. 206
In March 2014, the government presented legislation to reform Law 1448 by seeking to
introduce an administrative mechanism for land restitution in those cases where there is no
opposition to a claim. According to the reform, the URT would become responsible for the
adjudication of land without having to go through a judicial procedure. The reform is based
on the premise that the judicial phase is the principal bottleneck in the restitution process.
Although the bill was withdrawn in May 2014 it is likely to be reintroduced.
However, as this report has shown, other significant obstructions exist, which would not be
resolved through such a reform. For example, bottlenecks occur during the process of macroand micro-focalization, which has given the Defence Ministry de facto authority to severely
limit the number of areas where land restitution can be implemented. Delays are also caused
by the national institutions responsible for implementing Law 1448, such as the URT,
INCODER and IGAC, which do not have the capacity to process claims in a timely and
effective manner, while other national and local institutions have failed to implement many
of the measures ordered by restitution judges and magistrates.
Law 1448 is also extremely complex and difficult to navigate for many victims. For example,
despite the principle which reverses the burden of proof, victims are still required to present
significant amounts of paperwork, much of which may have been lost when they fled their
homes, and fill in several forms to file a claim. Land claimants, some of whom are illiterate,
require the help of lawyers from human rights NGOs or the URT to navigate the process and
make a claim. But both the URT and the local human rights NGOs have limited funds to
support victims.
Many claimants are required to travel long distances to make a claim. Most lack the
economic resources to make the journey, and the URT does not provide victims with
economic support for transport or related expenses. This acts as a disincentive for victims
considering making a land restitution claim. All of these factors combine to prevent
dispossessed peasant farmers from making a claim, and slow the process for those who do
make a claim.
48
The ruling also made specific references to the obstacles faced by women with regards to
land ownership: women heads of household, particularly widows, are more vulnerable with
regards to the uncertainty of tenancy and the capacity to service debts incurred with little
possibility of mobilizing the strength of family work, lack of technical training on productive
processes and debt management. And quoting a 2005 INCODER report, the ruling stated:
In terms of the effective right to land, the mere assignation or adjudication of land, without
training and accompaniment, does not meet the objectives of equity.
Law 1448 has therefore adopted a gender perspective, and includes measures designed to
assist women in their land claims and to realize equality in their access to land generally.
Such measures include preferential access in the administrative and judicial phases of the
land restitution process, additional security measures to ensure that women claimants can
return to their land, and preferential access to credit. Also, most importantly, Law 1448
stipulates that the restitution judges must grant ownership of land to both the woman and her
partner even if the original land title was held only by her male partner. 207
However, women continue to face numerous challenges in their efforts to realize such rights.
Despite actively participating in agriculture and related land-based activity together with
men, women rarely feature as owners, landholders or occupants in legal and other
documentation, if such documentation even exists. For example, when land was adjudicated
by INCORA under Law 160 of 1994, it was the husband or male partners name that often
featured on the legal documentation, and not the womans name.
According to information from the RTDAF register from the end of February 2014, in more
than three-quarters of all land cases included in the register in which the claim was being
made on behalf of a couple, the claim was made by the man rather than the woman. 208
Law 1448, in recognition of the informality of ownership, has put limits on the amount of
paperwork and information that has to be provided by claimants to demonstrate that they
have a right to a particular plot of land. However, the law still requires claimants to at least
provide basic information, such as who has lived on the land, who owns it or claims rights
over it, and its precise size and geographical location. Requesting this information may seem
reasonable but, critically, it is often the type of information that is administered by the man
in a relationship. Therefore women claimants can find it difficult to produce such
information, especially if they are no longer with their partner or if their partner has died.
The land restitution process also places undue weight on determining the relationship of the
woman to the male land claimant. It is often the sole factor in deciding a womans claim,
rather than looking at whether a woman has an autonomous right to that land, for instance
because she worked on the land, irrespective of her status with the male claimant. Womens
work tends not to be acknowledged as a factor in determining a womans right to access to
land.
In those cases where a woman cannot demonstrate her direct and autonomous right to a plot
of land as, for example, the owner, landholder or occupant, but she can demonstrate that she
was in a relationship with the male land claimant at the time they were forcibly displaced,
some Colombian womens organizations have suggested that restitution judges should
automatically grant them joint ownership, rather than only including the male partner on the
49
land title as has so often been the case in the past. 209 It appears that most, but not all,
judges and magistrates do now issue joint ownership in such cases. The restitution judges
therefore have a critical role in ensuring that womens access to land is respected, beyond
their mere formal rights of ownership.
According to one Colombian womens organization that has worked closely with women land
claimants and has followed a number of restitution cases both in the administrative and
judicial phases, the URT has accepted that women have an autonomous right in terms land
ownership. However, in the organizations view, some judges still interpret such rights in
terms of the womans relationship to her male partner, and in many restitution cases, judges
still tend to call only on the male partner to give evidence. 210
50
51
Moreover, Law 1448 does not provide these communities with full protection from mining
interests that, in some cases, may be linked to the economic interests that backed the efforts
to illegally acquire these communities lands in the first place. Article 13 of Law 685 of
2001 (the Mining Code), declares mining to be of public interest (utilidad pblica). It
gives the state strong powers to expropriate lands to enable the development of mining
projects. The administration of President Santos made clear in its 2010-2014 National
Development Plan (NDP) that mining was to be one of the driving forces of the economy.222
To promote mining, the government included provision for the creation of strategic mining
areas in Law 1450 of 16 June 2011, the law that approved the NDP.223
In 2012, the state National Mining Agency (Agencia Nacional de Minera) issued Resolution
18-0241 and Resolution No.45. The two resolutions declared millions of hectares of land,
including in areas with Indigenous reservations and Afro-descendant collective territories, to
be strategic mining areas, including in the departments of Amazonas, Antioquia, Bolvar,
Cauca, Cesar, Choc, Guaina, Nario, Norte de Santander, Putumayo, Quindo, Risaralda,
Tolima, Valle del Cauca, Vaups and Vichada.
However, the Constitutional Court, in Sentence C-418 of 2002, had already stated that
mining areas in Indigenous territories could only be created through a process of prior
consultation with the communities affected. It ruled that the creation of what were then to be
called Indigenous mining areas, under the terms of the 2001 Mining Code, was
unconstitutional, pointing to Article 15 of ILO Convention 169, which underlines the right of
Indigenous Peoples to participate and determine the use of natural resources linked to their
lands and the right to consultation before allowing exploration or exploitation, and to Article
330 of the Colombian Constitution, which provides Indigenous communities a certain degree
of control over the management of their territories.
It is not clear whether the Constitutional Court ruling also applies to Afro-descendant
territories. It is of concern, therefore, that both resolutions by the National Mining Agency
quoted a statement issued by the Prior Consultation Directorate (Direccin de Consulta
Previa) of the Interior Ministry of 20 February 2012, stating that since the creation of
Indigenous mining areas merely expressed the expectation that a mining project might
develop, the creation of such areas therefore does not have to be subject to consultation with
Indigenous and Afro-descendant communities. The consultation process would, instead, have
to be carried out by the mining interest securing the concession.224 By having earmarked
Indigenous territories for mining without first consulting the communities affected, in
contravention of Constitutional Court Sentence C-418 of 2002, the government risks
undermining the effectiveness of any future consultation process.
52
In June 2012, Congress approved an amendment to the Constitution the Legal Framework
for Peace which could enable alleged human rights abusers to evade justice. This
amendment gives Congress the power to limit criminal trials to those most responsible for
human rights abuses and violations, and to suspend the prison sentences handed down to all
paramilitary, guerrilla and security force combatants convicted of such crimes. In August
2013, the Constitutional Court upheld the constitutionality of the law but ruled that the
sentences of those most responsible could not be completely suspended if they were
responsible for crimes against humanity, genocide or war crimes. However, there is no clear
definition of, or criteria to determine, most responsible. 227
Moreover, in a context in which the legal framework established to oversee the supposed
demobilization of paramilitaries Law 975 of 2005 has not guaranteed full and impartial
investigations into human rights violations committed by paramilitaries and all those in
politics and business who continue to back them, and with the existence of a legal framework
that still ensures that the military justice system can maintain jurisdiction over many cases of
human rights violations, there can be little guarantee that all those most responsible for
abuses will be identified.
In December 2012, Congress approved a further reform of the Constitution that would have
given military courts greater control over criminal investigations into cases in which members
of the security forces are implicated in human rights violations. Although the Constitutional
Court threw out the reform on procedural grounds in October 2013, in September of that year
the government presented a bill to Congress that, if approved, would go even further in
granting the military justice system the authority to investigate and prosecute members of the
security forces implicated in human rights violations, including some cases of extrajudicial
executions and sexual crimes.228
As Amnesty International has previously explained in detail [t]he jurisdiction of military
courts over criminal cases should be limited to trials of military personnel for breaches of
military discipline.229 The organization calls for trials of human rights violations and crimes
under international law to take place before civilian not military courts, given concerns
about impunity and the lack of independence and impartiality of military courts.
It is important to underline that Colombias current Military Criminal Code of Justice already
contains provisions that guarantee the jurisdiction of military justice over human rights
violation cases. Language in the new bill, which is still being debated at the time of writing,
could strengthen the jurisdiction of the military justice system over human rights violations,
including those committed by paramilitaries operating in collusion with the security forces.
These reforms could not only limit the possibility of victims of human rights abuses and
violations being officially recognized as such, thus undermining their right to reparation, but
also encourage further forced displacements and land grabs since the perpetrators will feel
confident that they can act without fear of any consequences.
In their rulings, some restitution judges and magistrates have sought to examine the causes
and consequences of forced displacement and land grabs, including by identifying those
suspected of criminal responsibility in such crimes, and have called on the Office of the
Attorney General to open criminal investigations into such cases. However, according to the
53
August 2014 official report into the implementation of Law 1448, only a few judges and
magistrates have issued such specific orders to the Office of the Attorney General.230 Article
91 of Law 1448 gives judges and magistrates the authority to issue such orders.
54
55
6. CONCLUSIONS AND
RECOMMENDATIONS
Law 1448 will result in some victims of the conflict gaining formal ownership over their
lands. But the land restitution process has not yet resolved the problems faced either by
those not yet able to return to the landholdings from which they were dispossessed or were
forced to abandon, often through violence, or by landless victims of forced displacement who,
regardless, do not qualify for land restitution under Law 1448. Law 1448 also contains
certain provisions, and has some inherent flaws that, coupled with other legislative measures,
may make it easier for occupants of illegally acquired lands to secure legal ownership over
them.
The real measure of success of Law 1448 will therefore be whether it creates the conditions
to enable those forcibly displaced, and whose lands were illegally acquired, to return in safety
and under sustainable conditions. Only then will the victims fundamental right to effective
remedy be guaranteed.
The informality of land ownership in Colombia has traditionally made it easier to remove
people from their lands since many occupants have lacked enforceable land titles. This
informality, together with the armed conflict, has meant that land has been difficult to value
in monetary terms, and thus difficult to market. This situation of legal instability has acted as
a drag on investment or as a restraint for business interests to derive full profit from land that
may have been illegally acquired through human rights abuses, either through the sale or
exploitation of such land. Law 1448 could therefore be viewed as an attempt to address this
instability, by formalizing land ownership and in so doing making land easier to sell.
However, the government has claimed that Law 1448 is part of an effort to ensure respect for
victims right to full reparation and to secure their political, civil, economic, social and
cultural rights. If this is indeed a key objective of Law 1448, and as this report has shown,
the government will need to implement effective measures to enable those returning to
remain on their land in the long-term in a sustainable manner. A failure to do so, coupled
with ongoing concerns about security not only for land claimants but also for community
leaders, human rights defenders, and state officials involved in the land restitution process
could mean that those returning to their farmlands will face little choice but to sell their
lands, most likely to large agro-industrial or mining companies. The persistence of conflictrelated violence and a lack of state support will also make it difficult for Indigenous and Afrodescendant communities to remain on their collective territories.
Armed actors are therefore not the only participants in forced displacement and land grabs in
Colombia. Sustainable land restitution will not be possible unless the authorities
acknowledge and address the part played by large-scale economic interests, notably the
extractive industries, logging, monocultures such agro-fuels, as well as drug trafficking, in
contributing to and benefiting from the illegal acquisition of land.
56
As this report has shown, the land restitution process, while marking an important step
forward in efforts to respect victims right to full reparation, including land restitution, is still
beset by numerous difficulties. The lack of effective security guarantees is one of the
principal concerns in efforts to return land to the rightful occupants, and is the issue that
has, rightly, received the most attention. But it is clearly not the only, or even the most
critical, obstacle to land restitution, if one defines restitution as the first phase in efforts to
ensure that Indigenous, Afro-descendant and peasant farmer communities can sustain
themselves economically, politically, socially and culturally on their lands and territories.
The restitution process is making some progress, albeit at a very slow pace, although as is
highlighted in this report, many victims are unlikely to ever qualify for restitution, while many
who do qualify could wait a decade to see their rights to full reparation realized. The
obstacles to restitution, and the difficulties and challenges faced by those implementing the
process, are numerous.
One factor that is most likely to determine whether Law 1448 is a success in the long-term is
impunity. Very few of those with criminal responsibility for human rights abuses and
violations, especially those suspected of involvement in or benefiting from forced
displacement, have ever been effectively investigated by the judicial authorities and brought
to justice for their crimes. Worryingly, new legislation and other initiatives in the pipeline
could exacerbate the problem of impunity, emboldening still further those who seek to
forcibly displace communities and grab their lands.
Little has been done to identify, investigate, prosecute and dismantle those regional
economic and political power structures including politicians, businesspeople, state
officials and members of the security forces that have executed, supported, commissioned
and benefited from forced displacement and land grabs. These structures still exert
territorial, political and economic control in many parts of the country, and some are
responsible for the killings of and threats against land claimants and activists. In some cases,
they are the same structures with responsibility for implementing key aspects of Law 1448 in
the regions. If land restitution is to be a success, these particular regional and local political
and economic structures will need to be tackled effectively.
57
Ensure that procedural safeguards are in place to guarantee that the justice system is
not misused to target human rights defenders (HRDs), including land activists, as set out by
the 2013 UN Human Rights Council Resolution on protecting human rights defenders and by
the 1998 UN Declaration on Human Rights Defenders.
Publicly recognize the legitimacy of the defence of land rights, prohibit public officials
from making statements and accusations against communities, organizations and HRDs
campaigning on land rights, and hold accountable those state officials who do so.
58
Ensure that the standards on housing established in the Pinheiro Principles are fully
implemented, since subsidies, as set out in Law 1448, are not an effective mechanism to
guarantee the right to housing for victims of forced displacement.
Fully comply with Constitutional Court Sentence T-025 of 2004 on protecting the rights
of forcibly displaced people, and implement the UN Guiding Principles on Internal
Displacement (Deng Principles).
Ensure that the state bodies responsible for implementing the land restitution process
co-operate effectively with each other and ensure the participation of civil society, including
victims, in monitoring the implementation of Law 1448.
59
Reject any legislative measure to broaden the scope of military jurisdiction, such as
Senate bill No. 85 of 2013 and ensure that all cases of human rights violations, crimes
under international law or even ordinary crimes are investigated and prosecuted by ordinary
civilian courts and that any such cases already in the military justice system are transferred
to civilian courts.
Repeal any legislative measure, such as the Legal Framework for Peace, which will allow
human rights abusers, including those responsible for forced displacement, to evade justice
in ordinary civilian courts.
Take decisive action to confront and dismantle paramilitary groups, and investigate and
break their link with sectors of the security forces, in accordance with repeated UN
recommendations. Also, investigate and prosecute those in business and politics who have
colluded or continue to collude with paramilitary groups to commit human rights violations.
Ensure that effective and impartial investigations and prosecutions are carried out into
public officials suspected of criminal responsibility in forced displacement and the illegal
acquisition of land, and into any links such officials might have to paramilitary groups.
Ensure that it processes land claims within the time limits stipulated in law.
Guarantee to fund the travel and other expenses of victims, most of whom live in
situations of poverty, to enable them to travel to URT offices to make their claim, and to
other locations as required by the land restitution process.
Ensure that the restitution of Indigenous and Afro-descendant territories is effectively
and efficiently implemented, and that the land rights of Indigenous and Afro-descendant
communities who do not live in legally recognized collective territories, including in urban
areas, are also fully respected.
60
benefits, and material damages and loss of earnings, including loss of earning potential, in
line with the UN Basic Principles and Guidelines on the Right to a Remedy and Reparation.
Taking fully into account the often invisible role that women have played in the use of
land to determine womens land rights, rather than relying predominantly on legal
documentation, including legal proof of ownership.
Incorporating an analysis of the experience of women in the conflict, including their
situation at the time they were forcibly displaced, in order to identify the obstacles that have
prevented women from enjoying their land and other rights.
Ensuring that land titles are provided to successful land claimants within the time frame
stipulated in law, and that deadlines are set for implementing the complementary orders
included in rulings. Those public officials who fail to comply with these orders within the
established deadlines should be sanctioned.
Taking into account the vulnerability of an opponent (if they are a victim of the conflict)
when defining good faith without culpability to ensure that such opponents enjoy the right
to compensation as stipulated in Law 1448.
Giving priority to the investigation of the causes and consequences of forced
displacement and land grabs, including by identifying those suspected of criminal
responsibility in such crimes, and reflecting this in their rulings, as well as by calling on the
Office of the Attorney General to investigate such crimes.
61
ENDNOTES
For an analysis of the use of forced displacement in the context of Colombias armed conflict see
Amnesty International, Return to hope: Forcibly displaced communities of Urab and Medio Atrato
region, (Index: AMR 23/023/2000) and Everything Left Behind: Internal displacement in Colombia,
(Index: AMR 23/015/2009).
1
The Final Study of the Human Rights Council Advisory Committee on the advancement of the rights of
peasants and other people working in rural areas, 23 January 2012, UN Doc. A/HRC/AC/8/6, defines a
peasant as: a man or woman of the land, who has a direct and special relationship with the land and
nature through the production of food or other agricultural products. Peasants work the land themselves
and rely above all on family labour and other small-scale forms of organizing labour. Peasants are
traditionally embedded in their local communities and they take care of local landscapes and of agroecological systems. 2. The term peasant can apply to any person engaged in agriculture, cattle-raising,
pastoralism, handicrafts-related to agriculture or a related occupation in a rural area. This includes
indigenous people working on the land. 3. The term peasant also applies to landless [people]. According
to the UN Food and Agriculture Organization definition, the following categories of people are considered
to be landless and are likely to face difficulties in ensuring their livelihood: 1. Agricultural labour
households with little or no land; 2. Non-agricultural households in rural areas, with little or no land,
whose members are engaged in various activities such as fishing, making crafts for the local market, or
providing services; 3. Other rural households of pastoralists, nomads, peasants practising shifting
cultivation, hunters and gatherers, and people with similar livelihoods.
2
National Centre of Historic Memory, Basta Ya! Memorias de Guerra y Dignidad, 2013.
Several Amnesty International reports have drawn the link between human rights abuses, including
forced displacements, and economic interests, including: Return to hope: Forcibly displaced
communities of Urab and Medio Atrato region, (Index: AMR 23/023/2000); Killings, arbitrary
detentions, and death threats the reality of trade unionism in Colombia, (Index: AMR 23/001/2007)
and Laboratory of war Repression and violence in Arauca, (Index: AMR 23/004/2004).
6
For an analysis of human rights violations and abuses and violations of international humanitarian law
committed in the context of the internal armed conflict see the Colombia chapter of Amnesty
Internationals annual reports for the past several years. The most recent annual report (published in
2013) is available at: www.amnesty.org/en/annual-report/2013
7
62
For a general overview of the human rights consequences of Colombias armed conflict see Amnesty
International, Leave us in peace!: Targeting civilians in Colombias internal armed conflict, (Index: AMR
23/023/2008).
8
For an examination of the issue of impunity in Colombia see Amnesty International, Leave us in
peace!: Targeting civilians in Colombia's internal armed conflict, (Index: AMR 23/023/2008).
9
National Centre of Historic Memory, Memorias del despojo y resistencias campesinas en la costa
Caribe (1960- 2010), 2014.
10
There are no official statistics on the number of peasant farmers in Colombia, but according to a
UNDP report, El Campesinado, Reconocimiento para construir pas, 2011, several academic studies
have suggested figures ranging from 6-7 million.
11
Principal 11, UN Basic Principles and Guidelines on the Right to a Remedy and Reparation for
Victims of Gross Violations of International Human Rights Law and Serious Violations of International
Humanitarian Law, UN Doc. A/RES/60/147, 21 March 2006.
12
For an overview of the human rights consequences of Colombias armed conflict see Amnesty
International, Leave us in peace!: Targeting civilians in Colombia's internal armed conflict, (Index: AMR
23/023/2008).
13
For an analysis on the use of rape and other forms of sexual violence in the conflict, see Amnesty
International reports: Colombia: Hidden from justice. Impunity for conflict-related sexual violence,
(Index: AMR 23/031/2012); This is what we demand, justice!': Impunity for sexual violence against
women in Colombias armed conflict, (Index: AMR 23/018/2011); Colombia: Scarred bodies, hidden
crimes: Sexual violence against women in the armed conflict, (Index: AMR 23/040/2004).
14
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
15
Somos Defensores, D de Defensa, Informe Anual 2013 Sistema de Informacin sobre Agresiones
contra Defensores y Defensoras de Derechos Humanos en Colombia SIADDHH, 2014.
16
17
18
For examples of the use of the legal system to discredit human rights organizations see Amnesty
International, Efforts to discredit human rights lawyers collective puts them at risk of attack, (Index:
AMR 23/034/2011), and Concern over arrest of pregnant human rights defender in Colombia, 18
November 2010.
19
See, for example, Amnesty International, Return to hope: Forcibly displaced communities of Urab
and Medio Atrato region, (Index: AMR 23/023/2000) and Leave us in peace!: Targeting civilians in
Colombias internal armed conflict, (Index: AMR 23/023/2008).
20
Report of the United Nations High Commissioner for Human Rights on the Situation of Human Rights
in Colombia, 7 January 2013, A/HRC/22/17/Add.3.
21
22
www.javiergiraldo.org/spip.php?article77
For an analysis of human rights abuses and violations of IHL by guerrilla groups see the Colombia
chapter of Amnesty Internationals annual reports (various years), as well as Leave us in peace!:
Targeting civilians in Colombia's internal armed conflict, (Index: AMR 23/023/2008), and the reports of
23
63
the UN High Commissioner for Human Rights on the human rights situation in Colombia, available at:
www.hchr.org.co/documentoseinformes/informes/altocomisionado/informe2013EN.pdf
CODHES, El Desplazamiento Forzado y la Imperiosa Necesidad de la Paz, informe desplazamiento
2013, 2014.
24
Land Restitution Unit, La Poltica Pblica para la Proteccin y Restitucin de los Derechos
Territoriales de los Grupos tnicos: Antecedentes, Acciones y Perspectivas en el Escenario de los
Decretos con Fuerza de Ley para Grupos tnicos (4633 y 4635 de 2011), March 2013.
25
26
27
For a detailed analysis of the different mechanisms used to illegally acquire land see National
Commission of Reparation and Reconciliation, El Despojo de Tierras y Territorios, Aproximacin
Conceptual, July 2009.
28
29
Article 17.
30
Article 21.
31
Paragraph 8(e).
32
33
Article 14(g).
34
Article 16(h).
35
Article 64.
UN Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross
Violations of International Human Rights Law and Serious Violations of International Humanitarian Law
(2005).
36
37
Principle 28, 1.
38
Principle 30.
39
It should be noted that reparations can be applied even in situations of non-gross violations.
40
Paragraph 18.
41
Paragraph 19.
42
43
Principle 4.
44
Principle 8.
45
Principle 10.
46
Principle 14
47
Principle 16.
48
Principle 17.
49
Article 11(1).
64
50
Paragraph 1.
It should be noted that the guidelines were criticized by the UN Special Rapporteur on the rights of
indigenous peoples for advising that land restitution for Indigenous People should be done where
possible in accordance with national legislation, and for not recognizing the right to free, prior and
informed consent, instead only requiring that indigenous peoples and other communities with
customary land tenure systems should not be forcibly evicted from their ancestral lands. See
http://unsr.jamesanaya.org/annual-reports/report-to-the-general-assembly-a-67-301-13-august-2012.
51
52
Section 15.3.
53
Section 15.6.
54
UNDP, Colombia rural, razones para la esperanza, Informe Nacional de Desarollo Humano, 2011.
55
UNDP, Colombia rural, razones para la esperanza, Informe Nacional de Desarollo Humano, 2011.
56
57
The abandonment of land is defined as the material neglect of that land because of violence, while
dispossession is defined as the act of arbitrarily depriving a person of their property or possessions.
58
For a detailed analysis of the illegal acquisition of land see National Centre of Historic Memory, La
Poltica de Reforma Agraria y Tierras en Colombia, 2009; Justicia y Paz, Tierras y Territorios en las
Versiones de los Paramilitares, 2012; and the Office of the Comptroller General, Espacios Vividos,
Territorios Despojados, 2014.
59
See Constitutional Court rulings T-025 of 2004 on internally displaced people, 004 of 2009 on
Indigenous Peoples, 005 of 2009 of Afro-descendant communities, and 092 of 2008 on women.
60
61
Article 1.
62
Article 19.
63
Article 10.
64
65
66
67
Judicial Decision (Auto) 008 of 2009 and Judicial Decision (Auto) 219 of 2011.
68
69
Law 1152.
70
Sentence C-175/09.
71
See: http://wp.presidencia.gov.co/SitePages/DocumentsPDF/punto1_20140924.pdf
National Administrative Department of Statistics (DANE), 2011, quoted in INCODER, Desarollo rural y
poltica agrarian en Colombia, 1960-2012, 2013.
73
65
This view has been supported by the Inter-American Court of Human Rights. In its judgment on the
case of the Saramaka People v. Suriname, on 28 November 2007, the Court stated that this Tribunal
declares that the members of the Saramaka people are to be considered a tribal community, and that the
Courts jurisprudence regarding indigenous peoples right to property is also applicable to tribal peoples
because both share distinct social, cultural, and economic characteristics, including a special
relationship with their ancestral territories, that require special measures under international human
rights law in order to guarantee their physical and cultural survival.
74
75
Article 7.
76
Article 63.
Land Restitution Unit, La Poltica Pblica para la Proteccin y Restitucin de los Derechos
Territoriales de los Grupos tnicos: Antecedentes, Acciones y Perspectivas en el Escenario de los
Decretos con Fuerza de Ley para Grupos tnicos (4633 y 4635 de 2011), March 2013.
77
78
79
80
81
82
83
Article 26.
84
Article 14.
85
Article 14.
86
Law 21 of 1991.
87
88
Article 6.
89
For example, T-382 of 2006, C-030 of 2008 and Decree 3770 of 2008.
Full reparation includes restitution, compensation, rehabilitation, satisfaction and guarantees of nonrepetition.
90
91
Article 76.
92
93
Land Restitution Unit, Informe Trimestral de Gestin a 30 de Junio de 2014, July 2014.
Owners are those who possess a land title; landholders have de facto possession of the land because
they have exploited it over time or even rented it from others, but do not have land titles; and occupants
are those who also have de facto possession, but of state-owned lands (baldis), and do not have land
titles.
94
95
96
Interview with the Office of the Human Rights Ombudsman, 23 July 2014.
66
98
99
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Segundo Informe de Seguimiento y Monitoreo a la Implementacin de la Ley de
Vctimas y Restitucin de Tierras 2012-2013, August 2013.
100
101
Land Restitution Unit, Informe Trimestral de Gestin a 30 de Junio de 2014, July 2014.
102
Land Restitution Unit, Informe Trimestral de Gestin a 30 de Junio de 2014, July 2014.
Response from the Land Restitution Unit dated 1 August 2014 in response to a request for
information from Amnesty International.
103
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Encuesta Nacional de Vctimas 2013, Presentacin Avance Corte Constitucional,
February 2014.
104
Response from the Land Restitution Unit dated 1 August 2014 in response to a request for
information from Amnesty International.
105
Response from the Land Restitution Unit dated 1 August 2014 in response to a request for
information from Amnesty International.
106
Restitution Sentence 2012-00084, Juez Primero Civil del Circuito Especializado en Restitucin de
Tierras de Villavicencio, 5 March 2013. See:
www.igac.gov.co/wps/wcm/connect/7b90798043c14792837997189c2a4f53/500013121001-201200084-00+Puerto+Gaitn+5+de+marzo.pdf?MOD=AJPERES
107
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
108
Interview with Nstor Ral Correa Henao, Magistrate of the Superior Council of the Judiciary, 21 July
2014.
109
Response from the Land Restitution Unit dated 1 August 2014 in response to a request for
information from Amnesty International.
110
Response from the Land Restitution Unit dated 19 August 2014 in response to a request for
information from Amnesty International.
111
112
113
114
115
Forjando Futuros, Restictucin de Tierras Gota a Gota, avances y dificultades, March 2014.
116
Article 3.
117
118
119
120
Article 207.
121
122
Land Restitution Unit, Informe anual de gestin, plan de accin 2013, January 2014.
67
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
123
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
124
125
See Amnesty International, Transforming pain into hope: Human rights defenders in the Americas,
(Index: AMR 01/006/2012).
126
127
UN Doc. A/HRC/RES/22/6.
128
UN Doc. A/RES/68/181.
129
130
Principle 28, 1.
131
Principle 10.1.
Somos Defensores, D de Defensa, Informe Anual 2013 Sistema de Informacin sobre Agresiones
contra Defensores y Defensoras de Derechos Humanos en Colombia SIADDHH, 2014.
132
133
Response from the Office of the Attorney General dated 25 August 2014 in response to a request for
information from Amnesty International.
134
135
136
137
138
Article 2.
139
140
Interviews with several human rights organizations and lawyers representing land claimants,
November-December 2013 and July 2014.
141
See Amnesty International, The Curvarad and Jiguamiand humanitarian zones: Communities in
resistance in Colombia, (Index: AMR 23/001/2009).
142
143
Interview with human rights organization working in the area, July 2014.
144
145
68
146
147
148
Interviews with land claimants and human rights NGOs, November-December 2013, and July 2014.
149
150
151
152
Interview with the Office of the Human Rights Ombudsman, 23 July 2014.
153
154
155
156
157
158
Interview with NGOs working on land restitution, November-December 2013 and July 2014.
159
Interviews with NGOs working on land restitution, November-December 2013 and July 2014.
160
161
162
163
164
165
166
Land Restitution Unit, Informe Triemstral de Gestin a 30 Junio de 2014, July 2014.
167
Article 101.
168
169
170
Land Restitution Unit, Informe anual de gestin, Plan de Accin 2013, January 2014.
171
Land Restitution Unit, Informe Triemstral de Gestin a 30 Junio de 2014, July 2014.
172
173
Article 99.
174
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Segundo Informe de Seguimiento y Monitoreo a la Implementacin de la Ley de
Vctimas y Restitucin de Tierras 2012-1013, August 2013.
175
176
Land Restitution Unit, Informe Trimestral de Gestin a 30 de Junio de 2014, July 2014.
177
178
Article 206.
179
Land Restitution Unit, Informe Trimestral de Gestin a 30 de Julio de 2014, July 2014.
180
Principle 2.1.
181
Article 123.
69
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
182
183
184
Despite Law 1448 prohibiting the adjudication of land in forestry reserves, several restitution rulings
have granted land titles to claimants who received land from INCORA and which were subsequently
declared as forestry reserves.
185
186
In this context, some victims may consider it preferable to enter into a transaction contract under the
terms of Law 1448. Law 1448 (Article 132) rewards victims who withdraw claims for reparation being
pursued through the courts by granting them a higher indemnity than they would if they continued with
court proceedings. Encouraging victims to withdraw lawsuits, albeit from civil courts, could help cover up
evidence of responsibility for human rights abuses and so potentially hamper criminal investigations and
help conceal illegally acquired assets, including lands. If Law 1448 is not extended, land claimants may
be unable to pursue their land restitution claims.
188
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Segundo Informe de Seguimiento y Monitoreo a la Implementacin de la Ley de
Vctimas y Restitucin de Tierras 2012-1013, August 2013.
189
190
191
192
193
194
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer informe de seguimiento y monitoreo a la implementacin de los decretos ley
de vctimas indgenas, negras, afrocolombianos, palenqueros, raizales y rrom, 2013.
195
196
197
70
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
198
See the section on the para-politics scandal in Amnesty International, Leave us in peace!:
Targeting civilians in Colombias internal armed conflict, (Index: AMR 23/023/2008).
199
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
200
201
202
203
204
205
206
207
Articles 114-118.
Sisma Mujer and Asociacin Colectivo Mujeres al Derecho, Compilacin de los documentos
presentados por Sisma Mujer y Colemad en el marco del Proyecto promocin de la remocin de las
barreras para el acceso efectivo de las mujeres a los procesos de restitucin de tierras, 2014.
208
Sisma Mujer, Alternativas jurdicas para superar los obstculos que enfrentan mujeres, nias y
adolescentes para accede a la restitucin de tierras, 2013.
209
210
211
Land Restitution Unit, Informe Trimestral de Gestin a 30 de Junio de 2014, July 2014.
Response from the Land Restitution Unit dated 1 August 2014 in response to a request for
information from Amnesty International.
212
213
214
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer informe de seguimiento y monitoreo a la implementacin de los decretos ley
de vctimas indgenas, negras, afrocolombianos, palenqueros, raizales y rrom, 2013.
215
Response from the Land Restitution Unit dated 1 August 2014 in response to a request for
information from Amnesty International.
216
217
Interview with the Office of the Human Rights Ombudsman, 23 July 2014.
218
219
See: http://restituciondetierras.gov.co/?action=article&id=1391
220
221
71
National Planning Department (DNP), Plan Nacional de Desarrollo 20102014. Mas empleo, menos
pobreza y mas seguridad. Tomo I, 2011.
222
Law 1450 of 2011. Article 108. RESERVAS MINERAS ESTRATGICAS. La autoridad minera
determinar los minerales de inters estratgico para el pas, respecto de los cuales podr delimitar
reas especiales en reas que se encuentren libres, sobre las cuales no se recibirn nuevas propuestas ni
se suscribirn contratos de concesin minera. Lo anterior con el fin de que estas reas sean otorgadas en
contrato de concesin especial a travs de un proceso de seleccin objetiva, en el cual la autoridad
minera establecer en los trminos de referencia, las contraprestaciones econmicas mnimas distintas
de las regalas, que los interesados deben ofrecer.
223
Resolution No.45 of 20 June 2012, Resolution 18- 0241 of 24 February 2012. Both Resolutions
refer to the statement issued by the Prior Consultation Directorate of the Interior Ministry la Direccin
de Consulta Previa del Ministerio del Interior, mediante comunicacin radicada con el nmero OF1120622-DCP-2500 de fecha 20 de febrero de 2012, seal: La declaracin y limitacin (sic) de reas de
reserva minera estratgica art. 108 de la Ley del Plan Nacional de Desarrollo-, no debe ser consultada,
toda vez que se trata de una mera expectativa de que una mina en dicha zona pueda ser viable en su
explotacin, lo que implicara que debe seguirse un proceso de seleccin y acatar los mandatos del
Cdigo de Minas.[] Lo anterior, implica que el procedimiento a seguir en ese tipo de contratacin, una
vez surtido y agotado el proceso precontractual, debe ser consultado con las comunidades que segn la
ley tiene proteccin especial a la luz del Convencin 169 de la OIT, lo que implica que dicha obligacin
estar a cargo del concesionario como aquellas otras derivadas de ese tipo de actividades en la fase
contractual. See ABColombia, Giving it Away: The Consequences of an Unsustainable Mining Policy in
Colombia, November 2012.
224
UN Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross
Violations of International Human Rights Law and Serious Violations of International Humanitarian Law.
225
226
Article 25.
Most responsible is a term adopted from the International Criminal Court (ICC). The ICC is not
designed to replace national justice systems but only steps in when these systems fail to investigate
international crimes. As an international mechanism intended to complement the workings of national
justice systems, as a matter of capacity and to encourage states to fully investigate international crimes
including serious human rights violations and abuses, the ICC seeks only to investigate the most
responsible people involved in a crime. However, international human rights standards still demand of
states action to bring all those responsible for serious human rights violations and abuses to justice.
227
228
See Amnesty International, Fair Trial Manual, Second Edition, (Index: POL 30/002/2014), 2014, pp.
223-224.
229
Office of the Comptroller General, Office of the Human Rights Ombudsman and Office of the
Procurator General, Primer Informe al Congreso de la Repblica 2013-2014, Comisin de Seguimiento y
Monitoreo a la Implementacin de la Ley de Vctimas y Restitucin de Tierras, August 2014.
230
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Index: AMR 23/031/2014
November 2014